Red Pine Exploration Inc. announced that at its Annual and Special Meeting of its Shareholders held on January 30, 2017. The shareholders elected Petra Decher as director of the company until the earlier of the close of the next annual meeting of shareholders or the closing of the arrangement, at which point G. Michael Newman, Robert Dodds, and Peter Kampian will be the duly elected directors of the company. In addition the Board of Directors approved the following executive and committee appointments: Petra Decher as Chairperson; Audit Committee: Petra Decher, Myles Johnson and Brent Nykoliation; Governance and Nomination Committee: Petra Decher, Elgin Wolfe and Brent Nykoliation.