North American Tungsten Announces Results of the February 21, 2014 Annual General and Special Meeting of Shareholders
21 Februar 2014 - 11:24PM
Marketwired
North American Tungsten Announces Results of the February 21, 2014
Annual General and Special Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb 21, 2014) -
North American Tungsten Corporation Ltd. (TSX-VENTURE:NTC) ("NTC"
or "the Company") is pleased to announce the results of the annual
and special meeting of the shareholders of the Company held
February 21, 2014 in Vancouver BC. At the meeting the shareholders
of the Company:
- Elected Brian Abraham, Ronald Erickson, Kurt Heikkila, Allan
Krasnick, Dennis Lindahl and Bryce Porter to the board of directors
until the next annual meeting;
- Reappointed PricewaterhouseCoopers, LLP as auditors of the
Company for the fiscal year ending September 30, 2014, and
authorized the board of directors to fix the remuneration of the
auditors;
- Approved the Company's stock option plan as more fully
described in the information circular dated January 20, 2014
(available for viewing on SEDAR); and
- Approved the share conversion feature of convertible debentures
issued by the Company, which resulted in the creation of new
"Control Persons" of the Company, as defined in the policies of the
TSX Venture Exchange and more fully described in the information
circular dated January 20, 2014 (available for viewing on
SEDAR).
Subsequent to the annual and special meeting, the board of
directors re-appointed Kurt Heikkila as the chairman of the board
of the Company and appointed Bryce Porter, Brian Abraham, Allan
Krasnick, and Dennis Lindahl as members of the Audit Committee.
ON BEHALF OF THE BOARD OF DIRECTORS
Kurt E. Heikkila, Chairman & CEO
ABOUT NORTH AMERICAN TUNGSTEN CORPORATION LTD
The Company is a publicly listed Tier 1 Junior Resource Company
engaged primarily in the operation, development, and acquisition of
tungsten and other related mineral properties in Canada. The
Company's 100% owned Cantung mine and Mactung development project
make it one of the few tungsten producers with a strategic asset in
the western world. Mactung is one of the world's largest known
undeveloped high grade tungsten-skarn deposits.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term as defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release." Cautionary Note: The Company relies upon
litigation protection for "forward-looking" statements.
Cautionary Note: The Company relies upon litigation
protection for "forward-looking" statements.
Safe Harbour Statement under the United States Private
Securities Litigation Reform Act of 1995 and similar Canadian
legislation: Except for the statements of historical fact
contained herein, the information presented contains
"Forward-looking statements" within the meaning of the Private
Securities Litigation Reform Act of 1995 and similar Canadian
legislation. Often, but not always, forward-looking statements can
be identified by the use of words such as "plans", "expects,"
"budget," "scheduled," "estimates," "forecasts," "intends,"
"anticipates," "believes," or variation of such words and phrases
that refer to certain actions, events or results to be taken, and
other factors which may cause the actual results, performance or
achievements of North American Tungsten Corporation Ltd. To be
materially different from any future results, performance or
achievements expressed or implied by such forward-looking
statements. Such factors include, among others, the actual results
of reclamation activities, the estimation or realization of mineral
reserves and resources, the timing and amount of estimated future
production, costs of production, capital expenditures, future
prices of commodities, possible variations in ore grade or recovery
rates, efficacy and efficiency of milling process, failure of
plant, equipment or processes to operate as anticipated, accidents,
labour disputes and other risks in the mining industry. Although
North American Tungsten Corporation Ltd. has attempted to identify
important factors that could cause actions, events or results to
differ materially from those described in forward-looking
statements, there may be other factors that cause actions, events
or results not to be as anticipated, estimated or intended. There
can be no assurance that such statements will prove to be accurate
as actual results and future events could differ materially from
those anticipated in such statements. Accordingly, readers should
not place undue reliance on forward-looking statements contained
herein and in North American Tungsten Corporation Ltd.'s other
filing incorporated by reference.
North American Tungsten Corporation
Ltd.+1.604.684.5300+1.604.684.2992info@natungsten.com
North American Tungsten Corporat (TSXV:NTC)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
North American Tungsten Corporat (TSXV:NTC)
Historical Stock Chart
Von Jun 2023 bis Jun 2024