Hinterland Annual and Special Meeting Results
June 03 2014 - 4:00PM
Marketwired
Hinterland Annual and Special Meeting Results
VAL D'OR, QUEBEC--(Marketwired - Jun 3, 2014) - Hinterland
Metals Inc. (TSX-VENTURE:HMI) announces that at the Annual and
Special Meeting of the Shareholders of the Corporation held on June
2, 2014 in Montreal, Quebec, the Shareholders of the
Corporation:
- Elected Mark Fekete, Greg Fekete, Vaughn MacLellan, Zak
Dingsdale and Peter Thiersch to the Board of Directors until the
next annual meeting;
- Appointed Raymond Chabot Grant Thornton LLP to be Auditors of
the Corporation for the financial year ending December 31, 2014,
and authorized the Board of Directors to fix the remuneration of
the Auditors; and
- Approved the "rolling" Stock Option Plan more fully described
in the Information Circular dated as of May 2, 2014 (available for
viewing on SEDAR).
Subsequent to the Annual and Special Meeting, the Board of
Directors reappointed the following people as Officers of the
Corporation until the next general meeting:
- Mark Fekete, President and Chief Executive Officer;
- Ingrid Martin, Chief Financial Officer; and
- Greg Fekete, Corporate Secretary.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release. This release may contain forward-looking
statements that are subject to known and unknown risks and
uncertainties that could cause actual results to vary materially
from targeted results. Such risks and uncertainties include those
described in the Company's periodic reports including the annual
report or in the filings made by the Company from time to time with
securities regulators. The Company undertakes no obligation to
publicly release the result of any revision of these
forward-looking statements to reflect events or circumstances after
the date they are made or to reflect the occurrence of an
unanticipated event.
Shares Issued 29,894,614
Hinterland Metals Inc.Mark FeketePresident819
354-5244info@hinterlandmetals.comwww.hinterlandmetals.com
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