Rocher Deboule Minerals Corp. (TSX.V: RD; OTCQB: RDBHF) (the “Company”) reports the results of its 2009 Annual General Meeting and Special Meeting. At the meeting all ordinary resolutions placed before the meeting were passed. Shareholders re-elected Larry W. Reaugh, Andris Kikauka, Edward Lee, Paul Hildebrand and Anthony Santelli as directors of the Company for the ensuing year. DeVisser Gray, Chartered Accountants were reappointed as auditors of the Company and the proposed amendments to the Company’s existing Stock Option Plan were approved.
In addition a special resolution was passed at the meeting resolving that the name of the Company be changed to “RecycLiCo Battery Materials”, subject to the acceptance of the Registrar of Companies and the TSX Venture Exchange.
About Rocher Deboule Minerals Corp.
Rocher Deboule Minerals Corp. is a diversified exploration and development company focusing its attention on mineral properties and commodities used in the steel manufacturing industry.
On behalf of Management
ROCHER DEBOULE MINERALS CORP.
Larry W. Reaugh
President and Chief Executive Officer
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. This news release may contain certain “Forward-Looking Statements” within the meaning of Section 21E of the United States Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included herein are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company’s expectations are disclosed in the Company’s documents filed from time to time with the Toronto Stock Exchange, the British Columbia Securities Commission and the US Securities and Exchange Commission.