Yankee Hat Minerals Ltd.: Shareholders Vote to Pass All Resolutions at AGM
January 11 2011 - 1:46PM
Marketwired
Yankee Hat Minerals Ltd. ("Yankee Hat" or the "Company") (TSX
VENTURE: KHT) announces that at the Company's Annual General
Meeting held on December 21, 2010, shareholders re-elected P.
Bradley Kitchen, Terence Schorn and Jason Scharfe to the Board of
Directors for the upcoming year. Motions approving the
reappointment of BDO Dunwoody LLP as auditors, adoption a new
Incentive Stock Option Plan and the alteration of Yankee Hat's
articles of incorporation were also passed by the Company's
shareholders.
All resolutions submitted by the Company's management to
shareholders for consideration were approved as presented. The
Incentive Stock Option Plan will remain subject to TSX Venture
Exchange approval.
About Yankee Hat Minerals Ltd.
Yankee Hat Minerals Ltd. is a publicly held resource company
that utilizes its management's expertise in mineral exploration and
evaluation, and financial acumen, to identify, acquire, and develop
mineral prospects in mining friendly jurisdictions with the
potential to host large-scale discoveries. The company
strategically focuses on commodities that have strong underlying
price fundamentals such as gold and precious metals, rare earth
elements and tungsten. The Company's website at
www.yankeehatminerals.com and public filings at www.sedar.com
provide additional information on its projects and other
information with respect to its management and operations.
ON BEHALF OF THE BOARD
P. Bradley Kitchen, Chief Executive Officer
Contacts: Yankee Hat Minerals Ltd. David Matousek President
604.697.5790 604.697.0790 (FAX) info@yankeehatminerals.com
www.yankeehatminerals.com Investor Cubed Inc. Neil Simon
647.258.3310 or Toll Free: 1.888.258.3323 nsimon@investor3.ca
www.investor3.ca
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