The Board of Directors was elected and is now made up of:
The mandate of the Auditors
There were three other Resolution that were adopted by the Shareholders:
The Share Option Purchase program Resolution was adopted by 95.80 percent of the votes registered.
The Resolution seeking the adoption of a share consolidation mandate for the Board of Directors of up to a 20:1 was approved by more than 87.38% of the votes cast. This share consolidation will be effective at the discretion of the Board of Directors and will be announced publicly prior to becoming effective.
The Resolution seeking the adoption of a Restricted Share Unit ("RSU") and Deferred Share Unit ("DSU") incentive Plans for Directors, Officers, Employees and Consultants, and the adoption of a proposed grant of 1 million pre-consolidation RSUs to
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FOR FURTHER INFORMATION PLEASE CONTACT:
Garry MajerleChairman of the Board of Directors (519) 697-6945 Northcoreres@gmail.com Source: Northcore Resources Inc.