Current Report Filing (8-k)
July 22 2016 - 6:03AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
July 19,
2016
WHITE MOUNTAIN TITANIUM
CORPORATION
(Exact Name of Registrant as Specified in
Charter)
Nevada
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000-55441
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87-057730
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(State or Other Jurisdiction of
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Commission File Number
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(IRS Employer Identification No.)
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Incorporation)
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Augusto Leguia 100, Oficina 1401, Las Condes,
Santiago Chile
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None
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(56 2)
2657-1800
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
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Written communications pursuant to Rule 425 under the
Securities Act
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act
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2017 Annual Shareholder Meeting Date
On July 19, 2016, the Board of Directors of White Mountain
Titanium Corporation, a Nevada corporation (the
Company
) approved
holding the 2017 Annual Shareholder Meeting on Thursday, June 8, 2017 (the
2017 Annual Meeting
) with a record date of April 16, 2017. Unless the
meeting date is later changed, the current deadline for submitting shareholder
proposals for inclusion in the Companys proxy statement under Rule 14a-8
(
Rule 14a-8
) under the Securities Exchange Act of 1934, as amended (the
Exchange Act
), is set forth below.
Rule 14a-8 Shareholder Proposal Deadline
Pursuant to Rule 14a-8, the deadline for delivery of any
shareholder proposals submitted pursuant to such rule for inclusion in the
Companys proxy materials for the 2017 Annual Meeting is the close of business
on February 8, 2017. Such proposals must be delivered to the Companys Secretary
at 1656 West Reunion Avenue, Suite 250, South Jordan, Utah 84095, Attention:
Ronald N. Vance, Secretary. Shareholders are referred to Rule 14a-8 for a
description of the relevant requirements for proposal submission.
Committee Appointments
On July 19, 2016, due to the elections of directors at the 2016
Annual Shareholder Meeting, the Board of Directors of the Company made the
following committee appointments:
Audit Committee
Bobby Cooper
(Chairman)
Weigang Greg Ye
David Kirkingburg
Compensation Committee
Yee
Ya (Sue) Pei (Chairman)
Bobby Cooper
The Board of Directors approved changing the Nominating
Committee to the Nominating and Corporate Governance Committee and made the
following appointments:
Nominating and Corporate Governance
Committee
David Kirkingburg (Chairman)
Andrew Sloop
Weigang Greg
Ye
The officers who were appointed prior to the 2016 Annual
Shareholder Meeting will remain in office until the next board meeting, at which
time the board will consider election of officers for the coming year.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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White Mountain Titanium
Corporation
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Date: July 21, 2016
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By
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/s/
Michael P. Kurtanjek
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Michael P. Kurtanjek, Interim
CEO
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