Pangolin Diamonds Corp. announced that at its annual general and special meeting of its shareholder held on March 5, 2014, the Company's nominees to the board of directors, namely, Louis Peloquin, Jean Lafleur, Leon Daniels and Tom Fenton, were elected as directors.

The Company also confirmed that Rick Bonner, the President and Chief Executive Officer of Pangolin, was granted a five-year option on 300,000 shares, each share under option having an exercise price of $0.25.

At the meeting, shareholders approved the renewal of the company's rolling stock option plan and a new by-law to establish a framework for advance nominations of directors by shareholders. The Advance Notice By-law is designed to provide Shareholders, directors and management of the Company with a transparent, structured and fair process for nominating directors of the Company in connection with any annual or special meeting of Shareholders.