Northcore Calls an Annual and Special Meeting of its Shareholders
February 06 2014 - 1:49PM
Marketwired
Northcore Calls an Annual and Special Meeting of its Shareholders
MONTREAL, QUEBEC--(Marketwired - Feb 6, 2014) - Northcore
Resources Inc. (« Northcore » or the « Corporation »)
(TSX-VENTURE:NCR) wishes to announce that it has called an Annual
and Special meeting of its shareholders for February 25, 2014.
The meeting is
called to:
1‐ |
Appoint the Corporation's Auditors for the coming year; |
|
|
2‐ |
Elect
five (5) Directors to the Board of Directors; |
|
|
3‐ |
Approve the Annual Resolution authorizing the Share Option
Program; |
|
|
4‐ |
Consolidate the Corporation's share on a maximum basis of twenty
(20) old shares for one (1) new share, the final ratio to be
determined by the Board of Directors at their discretion; |
|
|
5‐ |
Establish Restricted Share Units ("RSU") and Deferred Share Units
("DSU") incentive programs for Directors, Officers, Employees and
Consultants, and Approve the grant of one million RSUs to a
Director. |
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|
The
persons who might be beneficiaries under these programs will not be
eligible to vote their shares under this Resolution. |
The documents needed
to call this Annual and Special meeting have been mailed to
shareholders of record on January 16, 2014. The texts of these
documents and the full text of the pertinent Special Resolutions
can be found on SEDAR under the Corporation's profile.
FORWARD LOOKING
STATEMENTS:
The information set
forth in this press release includes certain forward‐looking
statements. Such statements are based on assumptions exposed to
major risks and uncertainties. Although Northcore deems the
expectations reflected in these forward‐ looking statements to be
reasonable, the Corporation cannot provide any guarantee as to the
materialization of the expectations reflected in these
forward‐looking statements. The Corporation expressly disclaims any
intention or obligation to update or revise any forward‐looking
statements whether as a result of new information, future events or
otherwise, except as required by applicable law.
The TSX Venture
Exchange has not reviewed and does not accept responsibility for
the adequacy or accuracy of this press release.
We seek safe
harbor
Northcore Resources Inc.Garry Majerle, Chairman of the
Board519-697-6945
(TSXV:NCR)
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