TSX: NHK
TORONTO, June 26, 2018 /CNW/ - Nighthawk Gold
Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZF)
announces that all resolutions proposed to shareholders at the
annual and special; meeting of shareholders held on June 26, 2018, were duly passed.
Based on proxies received and votes cast at the meeting,
129,213,004 common shares of the Company,
representing 68.51% of the Company's issued and
outstanding shares were voted and the following individuals were
elected as directors of the Company to hold office until the next
annual meeting of shareholders:
Name of
Nominee
|
Votes cast
FOR
|
Votes
WITHHELD
|
Michael
Byron
|
105,559,278
85.41%
|
18,033,737
14.59%
|
Ernie Eves
|
120,952,030
97.86%
|
2,640,985
2.14%
|
Brian
Howlett
|
119,578,030
96.75%
|
4,014,985
3.25%
|
Luc Lessard
|
119,629,630
96.79%
|
3,963,385
3.21%
|
Brent
Peters
|
120,7888,417
97.73%
|
2,804,598
2.27%
|
Morris
Prychidny
|
119,575,180
96.754%
|
4,017,835
3.25%
|
The auditors for the Company, MNP LLP were re-appointed for the
ensuing year.
In addition, the new incentive plans of the Company (the "New
Incentive Plans") consisting of an incentive stock option plan
and a share unit plan have been passed by a majority of
shareholders. The maximum number of common shares available at all
times for issuance pursuant to the New Incentive Plans or any other
security-based compensation arrangement (pre-existing or otherwise)
shall not exceed 10% of the issued and outstanding common shares.
The New Incentive Plans provide a long-term and flexible
compensation structure and bring the Company's incentive plans in
line with the TSX policies and incentive plans of similar
companies.
For detailed voting results on each resolution, please refer to
the Company's Report of Voting Results filed under the Company's
profile on SEDAR at www.sedar.com.
About Nighthawk
Nighthawk is a Canadian-based gold exploration company with 100%
ownership of a district-scale land position within the Indin Lake
Greenstone Belt, located approximately 200 km north of Yellowknife, Northwest Territories, Canada.
Nighthawk is focused on advancing the Colomac Gold Project with a
current inferred resource of 2.6 million ounces of gold (50.3
million tonnes at an average grade of 1.62 grams per tonne gold),
as well as advancing its other regional gold deposits and showings
within this largely underexplored Archean gold camp.
The Company has an experienced and dedicated team and is well
funded to complete its goals and objectives over the next 18-24
months.
Qualified Person
Dr. Michael J. Byron, Ph.D.,
P.Geo., President & Chief Executive Officer of Nighthawk, who
is the "Qualified Person" as defined by NI 43-101 for this project,
has reviewed and approved of the technical disclosure contained in
this news release. Please refer to NI 43-101 technical report
"Technical Report and mineral resource estimate update on the
Colomac Property of the Indin Lake Project", dated June 17, 2013, as filed under the company's
profile on www.sedar.com.
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SOURCE Nighthawk Gold Corp.