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NCR

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Share Name Share Symbol Market Type
TSXV:NCR 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 -

Northcore-Nominations of Two Directors and Grant of Incentive Units

21/02/2014 1:04pm

Marketwired Canada


Northcore Resources Inc. (TSX VENTURE:NCR) announces the immediate nominations
of two (2) Directors: Mr. John Florek, M. Sc., P. Geo., and Stephen McGinn,
MHRM.


Subject to approval by the TSX-Venture Exchange, Northcore has nominated as new
members of its Board of Directors:


Mr. Florek is currently VP Exploration and Director for Entourage Metals. He is
an avid geologist with over 23 years diversified experience in the mining
industry, including exploration and operations. His work has covered a broad
range of mineral commodities, including gold, base metals, platinum group
metals, and nickel throughout Canada, USA, Australia, Europe, Central America,
and South America. Mr. Florek was previously responsible for the management and
execution of mineral exploration and development for BHP Minerals, Placer Dome,
and Barrick. John was part of the team that received the 2008 Developer of the
Year Award, awarded by the Northwestern Ontario Prospectors Association, for
extending the life of Barrick's Hemlo Mine. Mr. Florek will act as the Qualified
Person under National Instrument 43-101 on the Board of Directors of the
Corporation.


Mr. McGinn is currently Vice-President, Human Resources and Health and Safety
for Labrador Iron Mines Holdings Limited, since 2012. He has been a Human
Resources management specialist with more than 18 years of experience in the
field of human resources, general management and consulting. Prior to joining
LIM, Stephen was Vice-President, Operations, with Kivalliq Transportation
Services and held senior roles with Dumas Contracting Ltd. (Mining project
managers), and Black & McDonald (country-wide Electrical and Mechanical
contractors). Mr. McGinn was also involved, as an employee during the late
1990s, in the building and start-up of the Glimmer Mine in Matheson, ON. Stephen
holds an Executive Master's Degree in Human Resources Management (MHRM) from
York University, a BA (Law & Sociology) from Laurentian University and a Law and
Security Administration diploma from Cambrian College.


The Board of Directors of Northcore Resources Inc. is looking forward to
benefiting from Mr. Florek's and Mr. McGinn's varied and well established
credentials as mining executives and in Mr. Florek's case as a successful
explorationist.


Following Misters Florek and McGinn's nominations as a Directors Northcore
Resources will have five (5) independent Directors: Garry Majerle, Chairman,
Taylor Sebastian, Michel Lebeuf, John Florek and Stephen McGinn.


PROPOSED RESTRICTED SHARE UNIT GRANTS:

Under a Special Resolution presented by the Corporation and to be voted on at
the Annual and Special Meeting of Shareholders, to be held on February 25, 2014,
Northcore has proposed a Special Resolution to approve the creation of
Restricted Share Unit ("RSU") and Deferred Share Unit ("DSU") incentive Plans
for Directors, Officers, Employees and Consultants. Upon regulatory approval Mr.
Florek has been granted 1 million pre-consolidation RSUs as compensation for
joining the Board of Directors. In the proposed Resolution, the shareholders are
being asked to vote on the granting of 1 million pre-consolidation RSUs to John
Florek which grant the Board of Directors has voted on and accepted.


Neither the TSX-Venture Exchange nor its regulation services provider (as that
term is defined in the policies of the TSX-V) accepts responsibility for the
adequacy or accuracy of this news release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Northcore Resources Inc.
Garry Majerle
Chairman of the Board of Directors
(519) 697 6945
Northcoreres@gmail.com

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