Huldra Silver Announces Results of AGM and Appointment of Officers
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/23/12 -- Huldra Silver Inc. (TSX VENTURE: HDA) (the "Company" or "Huldra") is pleased to provide the results from its Annual General Meeting (the "AGM") held August 7, 2012 in Vancouver.
44.7% of Huldra's shareholders voted in person or were represented by proxy at the AGM. The motion to fix the number of directors of the Company at four for the next year was passed, as was the motion to re-appoint Ernst & Young, LLP Chartered Accountants as auditors of the Company for the fiscal year ended December 31, 2012, at a remuneration to be fixed by the board. Voters also re-elected all four incumbent director nominees: Ryan Sharp, Magnus Bratlien, Garth Braun and Peter Espig. Other business included the ratification of the Company's 2011 Stock Option Plan as required by the TSX Venture Exchange.
Following the AGM, the board of directors re-appointed the following officers: Ryan Sharp as President and CEO, Garth Braun as CFO and Kathleen Nosek as Corporate Secretary.
Ryan Sharp, President of the Company, had the following comments, "I would like to personally thank all of our investors for their continued support of the Company. At the AGM this year we celebrated 25 years of being a publicly listed company since the initial public offering of Huldra on August 7, 1987 on the Vancouver Stock Exchange. The AGM was my third as President, CEO, and a director of the Company. Despite difficult markets and macro-economic events, the Company has made significant progress towards becoming a silver producer. The highlights from the last twelve months include that:
I would also like to personally thank our directors, officers, employees, partners, and contractors for making all of this possible. I look forward to another very successful year."
About Huldra
Huldra is currently working on plans to put its Treasure Mountain Project, located 3 hours east of Vancouver, BC, into development utilizing an offsite mill being constructed at the Company's property outside of Merritt, BC. The Company is also actively assessing other opportunities for acquisition and development.
On behalf of the Board of Directors
Ryan Sharp, MBA, President, CEO & Director
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 news release.
Contacts:
Huldra Silver Inc.
Ryan Sharp, MBA
President, CEO & Director
604-647-0142
604-647-0143 (FAX)
or
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Datum: 23.08.2012 - 17:47 Uhr
Sprache: Deutsch
News-ID 177254
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VANCOUVER, BRITISH COLUMBIA
Kategorie:
Mining & Metals
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