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North American Tungsten Reports Results of its Annual Shareholder Meeting 2013

Investing News Network
Mar. 27, 2013 08:54AM PST
Company News

North American Tungsten Corporation Ltd. (TSXV:NTC) announced the election of Kurt Heikkila as the new Chairman to its board of directors. The Company also reported the results of its 2013 Annual and Special Meeting of Shareholders.

North American Tungsten Corporation Ltd. (TSXV:NTC) announced the election of Kurt Heikkila as the new Chairman to its board of directors. The Company also reported the results of its 2013 Annual and Special Meeting of Shareholders.

Highlights include:

  • Elected Ronald Erickson, Kurt Heikkila, Allan Krasnick, Stephen Leahy, Dennis Lindahl, Bryce Porter and Christina Scott to the board of directors until the next annual meeting;
  • Appointed PricewaterhouseCoopers, LLP to be auditor of the Company for the financial year ending September 30, 2013, and authorized the board of directors to fix the remuneration of the auditor;
  • Approved the Company’s stock option plan more fully described in the information circular dated as of February 15, 2013 (available for viewing on SEDAR); and
  • Approved the extension of the Company’s Shareholder Rights Plan for a further two year period more fully described in the information circular dated as of February 15, 2013 (available for viewing on SEDAR).

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

See this press release on Marketwire
Click here to see the North American Tungsten Corporation Ltd. (TSXV:NTC) profile

tsxv:ntc board of directors north american tungsten north american tungsten corporation ltd
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