Golden Valley Mines Ltd. announced that at the AGM held on June 30, 2014, the shareholders re-elected five incumbent directors, being Joseph Groia, Blair F. Morton, Glenn J. Mullan, Chad Williams and Dr. C. Jens Zinke; and shareholders also elected as a director John S. Caldbick. Mr. Caldbick was a nominee of management to fill the vacancy created by the retirement of Robert D. Smith as a director of Golden Valley, who did not stand for re-election at the meeting. John Caldbick is currently the President of Advanced Mine Solutions.

Mr. Caldbick previously served as President and Chief Operating Officer of Canadian Royalties Inc. and as Vice President, Operations and Chief Operating Officer of Jien Canada Mining Ltd.