Northcore Resources Inc.

TSX VENTURE : NCR


Northcore Resources Inc.

February 06, 2014 14:49 ET

Northcore Calls an Annual and Special Meeting of its Shareholders

MONTREAL, QUÉBEC--(Marketwired - Feb. 6, 2014) - Northcore Resources Inc. (« Northcore » or the « Corporation ») (TSX VENTURE:NCR) wishes to announce that it has called an Annual and Special meeting of its shareholders for February 25, 2014.

The meeting is called to:

1‐ Appoint the Corporation's Auditors for the coming year;
2‐ Elect five (5) Directors to the Board of Directors;
3‐ Approve the Annual Resolution authorizing the Share Option Program;
4‐ Consolidate the Corporation's share on a maximum basis of twenty (20) old shares for one (1) new share, the final ratio to be determined by the Board of Directors at their discretion;
5‐ Establish Restricted Share Units ("RSU") and Deferred Share Units ("DSU") incentive programs for Directors, Officers, Employees and Consultants, and Approve the grant of one million RSUs to a Director.
The persons who might be beneficiaries under these programs will not be eligible to vote their shares under this Resolution.

The documents needed to call this Annual and Special meeting have been mailed to shareholders of record on January 16, 2014. The texts of these documents and the full text of the pertinent Special Resolutions can be found on SEDAR under the Corporation's profile.

FORWARD LOOKING STATEMENTS:

The information set forth in this press release includes certain forward‐looking statements. Such statements are based on assumptions exposed to major risks and uncertainties. Although Northcore deems the expectations reflected in these forward‐ looking statements to be reasonable, the Corporation cannot provide any guarantee as to the materialization of the expectations reflected in these forward‐looking statements. The Corporation expressly disclaims any intention or obligation to update or revise any forward‐looking statements whether as a result of new information, future events or otherwise, except as required by applicable law.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release.

We seek safe harbor

Contact Information

  • Northcore Resources Inc.
    Garry Majerle, Chairman of the Board
    519-697-6945