Nunavik Nickel Mines Announces Shareholder Meeting Results
| JUNE 13, 2017
Val-d’Or, Québec — Nunavik Nickel Mines Ltd. (TSX-V:KZZ; “Nunavik Nickel” or the “Company”) announces the results of its annual general and special meeting of shareholders held in Montréal, Québec, on June 12, 2017.
At the meeting, shareholders elected three incumbent directors, being Glenn J. Mullan, Andrew T. Pepper and C. Jens Zinke. Shareholders also elected as a director, Dimitri Maniatis, a nominee of management. Michael Wilson, who has served as a director of Nunavik Nickel since 2011, did not stand for re-election. The Board of Directors extends sincere thanks to Mr. Wilson for his contributions to the Company during the years he served as a director and welcomes Mr. Maniatis to the Board.
Shareholders appointed MNP LLP as Nunavik Nickel’s auditor for the ensuing year and approved (by disinterested vote) the Mining Option Agreement between Golden Valley Mines Ltd. and Nunavik Nickel made as of April 18, 2017, for the grant by Golden Valley to Nunavik of an option to acquire 61 of the Corporation’s grassroots properties located in Ontario and Québec.
Following the shareholder meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee and reappointed officers for the ensuing year as follows:
President & Chief Executive Officer: Glenn J. Mullan
Chief Financial Officer & Corporate Secretary: Isabelle Gauthier
For additional information, please contact:
Glenn J. Mullan
President & Chief Executive Officer
2864 chemin Sullivan
Val-d’Or, Québec J9P 0B9
Forward Looking Statements:
This news release contains certain statements that may be deemed “forward-looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”, “plans”, “anticipates”, “believes”, “intends”, “estimates”, “projects”, “potential” and similar expressions, or that events or conditions “will”, “would”, “may”, “could” or “should” occur. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or realities may differ materially from those in forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of the Company’s management on the date the statements are made. Except as required by law, the Company undertakes no obligation to update these forward-looking statements in the event that management’s beliefs, estimates or opinions, or other factors, should change.
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