Actus Minerals Corp. announced that at the company's recent Annual General and Special Meeting of shareholders, the Company's shareholders approved all items presented for voting. Most notably, shareholders approved the appointment of Mr. Michael (Mick) Shmazian to its board of directors, to fill the positions of Mr. John deHart and Mr. Daniel Coch, both of whom did not stand for re-election.

Mr. Shmazian has over 25 years in the mineral exploration industry and is the Founder and Chairman of Exchange Minerals Limited, a private, Belgium based, equity investment company established in 2005.