Victory Nickel Announces Results of Annual and Special Meeting
30 Mayo 2014 - 1:33PM
Marketwired Canada
Victory Nickel Inc. ("Victory Nickel" or the "Company") (TSX:NI) today announced
the results of its annual and special meeting of shareholders ("AGM") held on
May 29, 2014.
All of the nominee directors listed in Victory Nickel's management information
circular dated April 25, 2014 (the "Circular") were elected as directors. The
results of the shares voted in respect of the election of each director were as
follows:
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Name of Nominee Votes For Votes Withheld
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Michael Anderson 86,618,071 94.28% 5,252,047 5.72%
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Rene Galipeau 83,419,506 90.80% 8,450,612 9.20%
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Roland Horst 86,555,371 94.21% 5,314,747 5.79%
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Peter R. Jones 86,023,846 93.64% 5,846,272 6.36%
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Cynthia Thomas 85,748,846 93.34% 6,121,272 6.66%
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At the AGM, shareholders also voted in favour of:
-- Re-appointing BDO Canada LLP, Chartered Accountants, Licensed Public
Accountants, as the auditor of the Corporation and authorizing the
directors to fix the auditor's remuneration;
-- Authorizing the board of directors of the Corporation (the "Board"), in
its sole discretion, to consolidate the common shares of the Corporation
at a ratio of up to ten (10) to one (1), and to amend the Corporation's
articles accordingly; and,
-- Authorizing the Board, in its sole discretion, to change the name of the
Corporation to "Victory Minerals Inc." or such other name as the Board
determines appropriate, and to amend the Corporation's articles
accordingly.
An archived recording of the AGM proceedings can be accessed on the Company's
website at www.victorynickel.ca, or at http://www.gowebcasting.com/5559.
About Victory Nickel
Victory Nickel Inc. is a Canadian company with four sulphide nickel deposits
containing significant NI 43-101-compliant nickel resources and a significant
frac sand resource at its Minago project. Victory Nickel is focused on becoming
a mid-tier nickel producer by developing its existing properties, Minago, Mel
and Lynn Lake in Manitoba, and Lac Rocher in northwestern Quebec, and by
evaluating opportunities to expand its nickel asset base. Through a wholly-owned
subsidiary, Victory Silica Ltd., Victory Nickel is attempting to establish a
presence in the frac sand market prior to commencing frac sand production and
sales from Minago.
Please visit the Company's website at www.victorynickel.ca. Should you wish to
receive Company news via email, please email cathy@chfir.com and specify
"Victory Nickel" in the subject line.
Forward-Looking Information: This news release contains forward-looking
information. All statements, other than statements of historic fact, that
address activities, events or developments that the Company believes, expects or
anticipates will or may occur in the future constitute forward-looking
information. This forward-looking information reflects the current expectations
or beliefs of the Company based on information currently available to the
Company. Forward-looking information is subject to a number of risks and
uncertainties that may cause the actual results of the Company to differ
materially from those discussed in the forward-looking information, and even if
such actual results are realized or substantially realized, there can be no
assurance that they will have the expected consequences to, or effects on the
Company. Factors that could cause actual results or events to differ materially
from current expectations include, among other things: uncertainty of estimates
of capital and operating costs, production estimates and estimated economic
return; the possibility that actual circumstances will differ from estimates and
assumptions; uncertainties relating to the availability and costs of financing
needed in the future; failure to establish estimated mineral resources;
fluctuations in commodity prices and currency exchange rates; inflation;
recoveries being less than those indicated by the testwork carried out to date
(there can be no assurance that recoveries in small scale laboratory tests will
be duplicated in large tests under on-site conditions or during production);
changes in equity markets; operating performance of facilities; environmental
and safety risks; delays in obtaining or failure to obtain necessary permits and
approvals from government authorities; unavailability of plant, equipment or
labour; inability to retain key management and personnel; changes to regulations
or policies affecting the Company's activities; the uncertainties involved in
interpreting geological data; and the other risks disclosed under the heading
"Risk Factors" and elsewhere in the Company's annual information form dated
March 31, 2014 filed on SEDAR at www.sedar.com.
Forward-looking information speaks only as of the date on which it is made and,
except as may be required by applicable securities laws, the Company disclaims
any intent or obligation to update any forward-looking information, whether as a
result of new information, future events or results or otherwise. Although the
Company believes that the assumptions inherent in the forward-looking
information are reasonable, forward-looking information is not a guarantee of
future performance and accordingly undue reliance should not be put on such
information due to the inherent uncertainty therein.
FOR FURTHER INFORMATION PLEASE CONTACT:
Victory Nickel Inc.
Rene Galipeau or Sean Stokes
416.363.8527
416.626.0890 (FAX)
admin@victorynickel.ca
CHF Investor Relations
Cathy Hume
416.868.1079
416.868.6198 (FAX)
cathy@chfir.com
www.victorynickel.ca
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