American CuMo Mining Corporation announced that Thomas Conway was elected as an additional director of the company at the shareholder-requisitioned general meeting of shareholders of the company. The proposals of the requisitioning shareholders to remove Hongxue Fu and Yiming Xie as directors of the company did not garner the requisite 2/3 majority vote to pass. After the shareholder meeting, the Board of Directors met.

The following individuals are now directors of the company: Shaun M. Dykes, Joseph Baird, Dr. John Moeller, Thomas Conway, Trevor Burns, Charles Yuen, Hongxue Fu, and Yi Ming Xie. At the meeting of the Board of Directors, Trevor Burns was appointed as an additional director of the company as well as interim Chief Financial Officer; Shaun Dykes was appointed as President and Chief Executive Officer; John Moeller was appointed as interim Chairman of the Board of Directors to replace Hongxue Fu; and Charles Yuen was removed from the position of Executive Vice-President. The Board also appointed Messrs.

Conway and Moeller, as well as Joseph Baird, to the Audit Committee and formed a litigation committee comprised of Messrs. Moeller, Baird and Burns to oversee the handling of the litigation involving the Company and International Energy & Mineral Resources Investment (Hong Kong) Company Limited, a company owned and controlled by Hongxue Fu, a director of the company, and his wife. Shaun Dykes, the new President and Chief Executive Officer, welcomes Mr. Conway and Mr. Burns to the board, and stated that this is a major step forward for the company and he looks forward to working with the new board to advance the CuMo project with all deliberate speed and thus increase shareholder value.

Since February 1, 2011, Mr. Conway has served as President and CEO of I-Minerals Inc.