Hinterland Metals Inc.

Hinterland Metals Inc.

June 28, 2013 10:18 ET

Hinterland Annual and Special Meeting Results

VAL D'OR, QUEBEC--(Marketwired - June 28, 2013) - Hinterland Metals Inc. (TSX VENTURE:HMI) announces that at the Annual and Special Meeting of the Shareholders of the Corporation held on June 25, 2013 in Montreal, Quebec, the Shareholders of the Corporation:

  • Elected Mark Fekete, Greg Fekete, Vaughn MacLellan, Zak Dingsdale and Peter Thiersch to the Board of Directors until the next annual meeting;
  • Appointed Raymond Chabot Grant Thornton LLP to be Auditors of the Corporation for the financial year ending December 31, 2013, and authorized the Board of Directors to fix the remuneration of the Auditors;
  • Approved the consolidation of the Corporation's share capital on the basis of up to five (5) existing common shares for one (1) new common share; and
  • Approved the "rolling" Stock Option Plan more fully described in the Information Circular dated as of May 23, 2013 (available for viewing on SEDAR).

After serving on the Board of Directors since 2002, Fred Kiernicki chose not to run for re-election. Hinterland would like to thank Mr. Kiernicki for his contributions to the Company over the years.

Subsequent to the Annual and Special Meeting, the Board of Directors re-appointed the following people as Officers of the Corporation until the next general meeting:

  • Mark Fekete, President and Chief Executive Officer;
  • Ingrid Martin, Chief Financial Officer; and
  • Greg Fekete, Corporate Secretary.

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. This release may contain forward-looking statements that are subject to known and unknown risks and uncertainties that could cause actual results to vary materially from targeted results. Such risks and uncertainties include those described in the Company's periodic reports including the annual report or in the filings made by the Company from time to time with securities regulators. The Company undertakes no obligation to publicly release the result of any revision of these forward-looking statements to reflect events or circumstances after the date they are made or to reflect the occurrence of an unanticipated event.

Shares Issued 24,744,614

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