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(
Each of the nominee directors listed in the Corporation’s management information circular dated
The Shareholders approved a special resolution authorizing the Company to apply for a certificate of amendment under the Business Corporations Act (
Resolutions to appoint Guimond Lavallée Inc., as auditors of the Corporation for the current financial year 2022, and to ratify and confirm the Company’s stock option plan were also approved.
Subsequent to the annual general meeting of Shareholders, the Board of Directors appointed the
following chairman and officers of the Corporation:
Directors, president and chief executive officer;
Also, the Board of Directors appointed:
About
For more information on the Company, please refer to the Company’s public documents available on SEDAR (www.sedar.com) or on the Company’s website (www.niocan.com).
For more information, please contact:
Chairman, President and Chief Executive Officer
niocan.investorinformation@gmail.com
514-560-7623
Neither the
Cautionary Statement on Forward-Looking Information
This news release contains forward-looking statements and forward-looking information (together, “forward looking statements”) within the meaning of applicable Canadian securities laws. Statements, other than statements of historical facts, may be forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as “plans”, “expects”, “estimates”, “intends”, “anticipates”, “believes” or variations of such words, or statements that certain actions, events or results “may”, “could”, “would”, “might”, “will be taken”, “occur” or “be achieved”, the negative of these terms and similar terminology although not all forward-looking statement contains these terms and phrases. Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. These risks and uncertainties include, but are not limited to, the risk factors set out in Niocan’s annual and/or quarterly management discussion and analysis and in other of its public disclosure documents filed on SEDAR at www.sedar.com, as well as all assumptions regarding the foregoing. Although
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