Terra Nova Energy Ltd. (TGC.V) is pleased to announce that all of the resolutions put forth at its Special Meeting of Shareholders held on August 13, 2012 have been approved, including the change of name from Terra Nova Minerals Inc. The resolutions are described in more detail below.

The number of directors was set at six, and the election of the Corporation's Board of Directors was passed:

• Norman Mackenzie - Director, Chairman and Chief Executive Officer of the Corporation since March 13, 2012. Former director and founder of C&C ...