2011 Annual General Meeting Results

All ordinary resolutions were passed at the American Manganese Inc. (TSXV:AMY,FWB:2AM) 2011 Annual General Meeting.

As quoted in the press release:

Shareholders re-elected Larry W. Reaugh, Andris Kikauka, Edward Lee, Paul Hildebrand and Anthony Santelli as directors of the Company for the ensuing year. MNP LLP, Chartered Accountants were appointed as auditors of the Company and the proposed amendments to the Company’s existing Stock Option Plan were approved.

In addition, a resolution was passed at the meeting confirming the Shareholders’ Rights Plan with respect to the Shareholder’s Rights Plan Agreement made between the Company and Computershare Investor Services Inc., as rights agent, dated December 2, 2010, and filed with the TSX Venture Exchange.

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