VANCOUVER, BC, Aug. 13, 2020 /CNW/ - Heatherdale
Resources Ltd. ("Heatherdale" or the "Company")
(TSXV: HTR) is pleased to report that the Company's shareholders
voted in favour of all items of business brought before them at the
Company's Annual General Meeting ("AGM") held on August 12, 2020.
Shareholders representing 43.2% of the outstanding shares voted
overwhelmingly in favour of all the matters submitted before the
AGM as set out in the notice of meeting and information circular
dated July 7, 2020 including:
- to set the number of directors at five and electing
Rob McLeod, Edie Thome, Jessica
VanDen Akker, Donald Birak
and Ronald Stewart to the Board of
Directors (Biographies of the directors can be found on the
Company's website);
- the reappointment of De Visser Gray LLP as auditors of the
Company; and
- the Company's stock option plan being re-approved.
Lena Brommeland and Robert Dickinson did not stand for re-election
at the AGM; the board of directors' wishes to thank them for their
service to the Company and wish them well with their future
endeavors.
'On behalf of our shareholders, I'd like to welcome these
four outstanding directors to the Board,' said Robert McLeod, CEO of Heatherdale. 'Additionally, I'd like to
express deep gratitude to my friends Bob
Dickinson and Lena Brommeland
for their years of service and for their confidence expressed in
the new team at Heatherdale.'
About Heatherdale
Heatherdale Resources Ltd. owns 100% of the high-grade Niblack
copper-gold-zinc-silver VMS project, located adjacent to tidewater
in southeast Alaska. For more information on Heatherdale, visit the Company's website at
www.heatherdaleresources.com.
On behalf of the Board of Directors
"Robert McLeod"
Robert McLeod, P.Geo
CEO and 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 release.
Cautionary Note Regarding Forward-Looking Statements:
This release includes certain statements and information that
may constitute forward-looking information within the meaning of
applicable Canadian securities laws. Forward-looking
statements relate to future events or future performance and
reflect the expectations or beliefs of management of the Company
regarding future events. Generally, forward-looking statements and
information can be identified by the use of forward-looking
terminology such as "intends" or "anticipates", or variations of
such words and phrases or statements that certain actions, events
or results "may", "could", "should", "would" or "occur". This
information and these statements, referred to herein as
"forward–looking statements", are not historical facts, are
made as of the date of this news release.
Forward–looking statements involve numerous risks
and uncertainties and actual results might differ materially from
results suggested in any forward-looking statements. These risks
and uncertainties include, among other things, market volatility;
the state of the financial markets for the Company's securities;
and changes in the Company's business plans. In making the
forward looking statements in this news release, the Company has
applied several material assumptions that the Company believes are
reasonable, including without limitation, that the Company will
continue with its stated business objectives. Although management
of the Company has attempted to identify important factors that
could cause actual results to differ materially from those
contained in forward-looking statements or forward-looking
information, there may be other factors that cause results not to
be as anticipated, estimated or intended. There can be no assurance
that such statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking statements and forward-looking
information. Readers are cautioned that reliance on such
information may not be appropriate for other purposes. The Company
does not undertake to update any forward-looking statement,
forward-looking information or financial out-look that are
incorporated by reference herein, except in accordance with
applicable securities laws. The Company seeks safe harbor.
For more information on the Company, investors should review the
Company's continuous disclosure filings that are available at
www.sedar.com.
View original content to download
multimedia:http://www.prnewswire.com/news-releases/heatherdale-announces-results-for-annual-general-meeting-of-shareholders-301111775.html
SOURCE Heatherdale Resources Limited