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HMI Hinterland Metals Inc.

0.15
0.00 (0.00%)
20 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Hinterland Metals Inc. TSXV:HMI TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.15 0.145 0.18 0 01:00:00

Hinterland Annual and Special Meeting Results

28/06/2013 3:19pm

Marketwired Canada


Hinterland Metals Inc. (TSX VENTURE:HMI) announces that at the Annual and
Special Meeting of the Shareholders of the Corporation held on June 25, 2013 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, 2013, and
    authorized the Board of Directors to fix the remuneration of the
    Auditors; 
--  Approved the consolidation of the Corporation's share capital on the
    basis of up to five (5) existing common shares for one (1) new common
    share; and 
--  Approved the "rolling" Stock Option Plan more fully described in the
    Information Circular dated as of May 23, 2013 (available for viewing on
    SEDAR). 



After serving on the Board of Directors since 2002, Fred Kiernicki chose not to
run for re-election. Hinterland would like to thank Mr. Kiernicki for his
contributions to the Company over the years.


Subsequent to the Annual and Special Meeting, the Board of Directors
re-appointed 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 24,744,614

FOR FURTHER INFORMATION PLEASE CONTACT: 
Hinterland Metals Inc.
Mark Fekete
President
1-819-354-5244
info@hinterlandmetals.com
www.hinterlandmetals.com

1 Year Hinterland Metals Inc. Chart

1 Year Hinterland Metals Inc. Chart

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1 Month Hinterland Metals Inc. Chart