North American Tungsten Announces Results of Annual General And Special Meeting Of Shareholders

- March 20th, 2015

North American Tungsten Corporation Ltd. (TSXV:NTC) announced the results of its annual general and special meeting of the shareholders, which was held on March 18, 2015. The meeting gave shareholders of the company the chance to elect board members, approve plans and authorize changes.

North American Tungsten Corporation Ltd. (TSXV:NTC) announced the results of its annual general and special meeting of the shareholders, which was held on March 18, 2015. The meeting gave shareholders of the company the chance to elect board members, approve plans and authorize changes.

Highlights from this years meeting:

  • 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, 2015;
  • Authorized the board of directors to fix the auditors remuneration for the ensuing year;
  • Approved the Company’s Stock Option Plan as more fully described in the Information Circular dated February 13, 2015 (available for viewing on SEDAR); and
  • Approved the extension of the Company’s Shareholder Rights Plan (available for viewing on SEDAR) for a further two year period as more fully described in the Information Circular dated February 13, 2015 (available for viewing on SEDAR).

Click here to read the full North American Tungsten Corporation Ltd. (TSXV:NTC) press release.

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