Strathmore Minerals Corp: Results of Annual & Special Meeting

Marketwired

KELOWNA, BRITISH COLUMBIA--(Marketwire - July 3, 2012) - STRATHMORE MINERALS CORP. (STM.TO)(STHJF) ("Strathmore" or "the Company") is pleased to announce that shareholders approved all corporate resolutions at the Company's Annual General and Special Meeting held in Vancouver on Monday June 25th, 2012. David Miller, Steven Khan, Dieter Krewedl, Ralph Goehring, and Timothy Janke were all re-elected to the Board of Directors and Ernst & Young LLP, Chartered Accountants, was reappointed as auditor of the Company for the ensuing year. In addition, shareholders approved amendments to both the Company's Stock Option and Restricted Share Plans, which included an increase in the maximum number of common shares that may be available for issuance under the Stock Option Plan and an increase in the maximum number of common shares issuable under the Restricted Share Plan. Complete details can be obtained by referring to Strathmore's Annual General and Special Meeting Management Information Circular, which, in addition to the voting results, are available on SEDAR, www.sedar.com, or by visiting Strathmore's corporate website: www.strathmoreminerals.com/s/AGMMaterials.asp

STRATHMORE MINERALS CORP. is a Canadian based resource company specializing in the strategic acquisition, exploration and development of mineral properties in the United States. Headquartered in Vancouver, British Columbia with a branch administrative office in Kelowna, the Company also has U.S. based Development Offices in Riverton, Wyoming and Santa Fe, New Mexico.

STRATHMORE MINERALS CORP. Common Shares are listed on the TSX under the symbol "STM" and trade on the OTCQX International electronic trading system in the United States under the symbol "STHJF".

This news release may contain forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.

ON BEHALF OF THE BOARD:

David Miller, CEO

Contact:
Craig Christy
Strathmore Minerals Corp.
Investor Relations
1-800-647-3303
info@strathmoreminerals.com
www.strathmoreminerals.com

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