TriNorth Capital Inc.

TriNorth Capital Inc.

April 27, 2012 12:12 ET

TriNorth Revises Annual and Special Meeting Date

TORONTO, ONTARIO--(Marketwire - April 27, 2012) - TriNorth Capital Inc. ("Trinorth" or the "Company") (TSX VENTURE:TRT) will hold its Annual General and Special Meeting of Shareholders (the "Meeting") on May 24, 2012. The date for the Meeting was originally set at May 14, 2012.

The record date for the Feronia distribution will remain May 11, 2012.

The Meeting will be held on May 24, 2012 at 10:00 a.m. (Toronto time) at Suite 800, Wildeboer Dellelce Place, 365 Bay Street, Toronto, Ontario, M5H 2V1. Holders of record of common shares will have until 10:00 a.m. (Toronto time) on May 22, 2012 to deposit their proxies to be voted at the adjourned Meeting. Proxies will be voted according to the instructions of the proxyholder at any adjournment of the Meeting, as outlined in the Company's Management Information Circular to be mailed to shareholders, unless revoked at the request of the shareholder.

Cautionary Notes

This press release contains forward-looking statements regarding future growth, results of operations, performance, business prospects and opportunities involving the Company. Words such as "expects", "anticipates", "intends", "plans", "believes", "estimates", or similar expressions, are forward-looking statements within the meaning of securities laws. Forward-looking statements include, without limitation, the information concerning possible or assumed future results of operations of the Company. These statements are not historical facts but instead represent only management's and the board's expectations, estimates and projections regarding future events. These statements are not guarantees of future performance and involve known and unknown risks, assumptions, uncertainties, and other factors that may cause actual results or events to differ materially from what is expressed, implied or forecasted in such forward-looking statements. In addition to the factors the Company currently believes to be material such as, but not limited to, the ability of the Company to achieve the objectives contemplated thereby, its dependence on the efforts of management, risks associated with fluctuations in net asset value and valuation of the Company's portfolio, its ability to operate on a profitable basis, changes in interest rates, evaluation of its provision for income and related taxes, and other factors, such as general, economic and business conditions and opportunities available to or pursued by the Company, not currently viewed as material could cause actual results to differ materially from those described in the forward-looking statements. Although the Company has attempted to identify important risks and factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors and risks that cause actions, events or results not to be anticipated, estimated or intended. Accordingly, shareholders should not place any undue reliance on forward-looking statements as such information may not be appropriate for other purposes. The Company does not undertake any obligation to update or release any revisions to these forward-looking statements to reflect events or circumstances after the date of this press release except as required by applicable law.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) has in any way passed upon the merits of the proposed transactions and neither of the foregoing entities has approved or disapproved of the contents of this press release.

Contact Information

  • Kingsdale Communications Inc.
    Bernard Simon