checkAd

     698  0 Kommentare International Northair Mines Ltd. Changes Name to Northair Silver Corp. and Announces Results of 2014 Annual General Meeting

    VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 20, 2014) - International Northair Mines Ltd. (TSX VENTURE:INM) ("Northair" or the "Company") is pleased to announce that it has changed its name to Northair Silver Corp. effective today with the trading symbol for the common shares to remain "INM" on the TSX Venture Exchange.

    "The name change to Northair Silver Corp. reflects the Company's renewed focus and technical progress on our flagship La Cigarra silver project in the state of Chihuahua, Mexico," said Andrea Zaradic, President & CEO of Northair. "With a number of important milestones anticipated in the future, we believe this is the right time to update the Company's corporate identity, as we move towards becoming a development stage company with a focus on primary silver properties."

    In addition, the Company is pleased to announce the voting results of its recent annual general meeting of shareholders ("AGM"), which was held on November 20, 2014. Shareholders approved the business items of setting the size of the Board at seven including the election of each director nominee. Detailed results of the vote for the election of directors are as follows:

    Nominee # Votes For % Votes For # Votes Withheld % Votes Withheld
    Andrea Zaradic 54,109,001 98.54 803,088 1.46
    Brian Irwin 54,097,269 98.52 814,820 1.48
    Thomas Burkhart 54,109,449 98.54 802,640 1.46
    Paul Dirksen 54,095,689 98.51 816,400 1.49
    Ryan Schedler 54,109,429 98.54 802,660 1.46
    Maurice Tagami 54,101,029 98.52 811,060 1.48
    Antonio Reda 54,097,001 98.52 815,088 1.48

    Shareholders also approved the appointment Davidson & Company LLP, as the auditors of the Company by 99.95% of votes for, while the stock option plan and resolution authorizing and the continuation of the Company's shareholder rights plan was approved by approximately 96.51% and 86.75% of votes for, respectively. Shareholder participation was strong, with approximately 40% of the Company's outstanding shares having been voted at the AGM.

    Seite 1 von 2




    Verfasst von Marketwired
    International Northair Mines Ltd. Changes Name to Northair Silver Corp. and Announces Results of 2014 Annual General Meeting VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 20, 2014) - International Northair Mines Ltd. (TSX VENTURE:INM) ("Northair" or the "Company") is pleased to announce that it has changed its name to Northair Silver Corp. effective today with the …