Hard Creek Nickel Corporation: Report of Voting Results
Published : June 17, 2013
( 0 vote, 0/5 ) Print article
  Article Comments Comment this article Rating Follow Company  
0
Send
0
comment
Keywords :   Johnson | Market | Nickel | Report |

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 17, 2013) - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Hard Creek Nickel Corporation (News - Market indicators)(the "Issuer") held on June 12, 2013.

The report on the voting results is as follows:

1. Number of Directors

By vote of proxy (For: 19,344,185 Shares, Against: 83,500 Shares), the number of directors was set at six.

2. Election of Directors

By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:

  For Withheld
Lyle Davis 14,574,716 278,000
Mark Jarvis 14,537,216 315,500
George Sookochoff 14,573,826 278,890
Tom Milner 14,604,716 248,000
Gary Johnson 14,614,216 238,500
Cliff Carson 14,604,716 248,000

3. To elect Directors to hold office until the next AGM:

By vote of proxy (For: 19,269,685, Against: 81,000)

4. Appointment and Remuneration of Auditor

By vote of proxy (For: 19,335,585 Shares, Withheld: 108,500 Shares), Dale Matheson Carr-Hilton Labonte LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.

5. Financial Statements

By vote of proxy (For 19,346,685 Shares, Against 81,000 Shares), the financial statements of the Company, together with the auditors' report thereon, for the fiscal year ended December 31, 2012 were received and approved.

6. Approval of Advance Notice Policy

By vote of proxy (For 14,612,216 Shares, Against 240,500 Shares); the approval of the resolutions set out in the Information Circular approving the Advance Notice Policy.

7. Other Business

By vote of proxy (For 19,133,585 Shares, Against 310,500 Shares) the shareholders elected to transact any further or other business as may properly come before the Meeting.

Hard Creek Nickel Corporation

Per: Leslie Young, Corporate Secretary

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

Hard Creek Nickel Corporation
604-681-2300
604-681-2310 (FAX)
info@hardcreek.com
www.hardcreeknickel.com

VanEck Vectors Global Alternative Energy ETF

DEVELOPMENT STAGE
CODE : HNC.TO
ISIN : CA4116371010
Follow and Invest
Add to watch list Add to your portfolio Add or edit a note
Add Alert Add to Watchlists Add to Portfolio Add Note
ProfileMarket
Indicators
VALUE :
Projects & res.
Press
releases
Annual
report
RISK :
Asset profile
Contact Cpy

Hard Creek is a nickel exploration company based in Canada.

Hard Creek develops nickel and cobalt in Canada, and holds various exploration projects in Canada.

Its main asset in development is TURNAGAIN in Canada.

Hard Creek is listed in Canada, in Germany and in United States of America. Its market capitalisation is 948 844 as of today (US$ 840 960, € 659 145).

Its stock quote reached its highest recent level on January 11, 2008 at 0.98, and its lowest recent point on October 17, 2014 at 0.02.

Hard Creek has 47 442 200 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
Rate : Average note :0 (0 vote) View Top rated
 
Financings of VanEck Vectors Global Alternative Energy ETF
10/22/2012Announces Non Brokered Private Placement
3/15/2012Completes Non Brokered Private Placement
3/2/2012Completes Second Tranche of Non Brokered Private Placement
1/24/2012Amends Non Brokered Private Placement
1/9/2012Announces Non Brokered Private Placement
4/3/2008Private Placement Warrants Extended
10/30/2007Exercised Warrants
Option Grants of VanEck Vectors Global Alternative Energy ETF
2/17/2011Grants 100,000 stock options to Corporate Communications Con...
1/27/2011925.000 stock options granted at $0.50
10/19/2009Stock Options Granted
7/4/2008Stock Options Granted
4/1/2008Stock Options Granted
Nominations of VanEck Vectors Global Alternative Energy ETF
2/17/2011Appoints Corporate Communications Consultant for Germany
10/31/2007 Appoints Ed Beswick as Environmental Director
Project news of VanEck Vectors Global Alternative Energy ETF
12/5/2011oration: 2011 Preliminary Economic Assessment Filed on SEDAR
2/24/2011(Turnagain).: Environmental Approval for Northwest Transmission Line
2/9/2011(Turnagain) Metallurgical Report Confirms Significantly Improved Flotat...
1/14/2008(Turnagain) Drilling Expands on Platinum & Palladium Discoveries
12/10/2007(Turnagain) Preliminary Assessment Shows Potential 29 Year Mine Life
11/28/2007(Turnagain)Drills 0.70% nickel with 0.48 g/t Pt+Pd over 8.0 metres
11/14/2007(Turnagain) Turnagain Project Update
9/25/2007(Turnagain)drills 120 metres of 0.33% nickel
8/13/2007(Turnagain)drills 292 metres of 0.28% nickel
7/25/2007(Turnagain)Third Drill Rig Arrives at Hard Creek Nickel Property
Corporate news of VanEck Vectors Global Alternative Energy ETF
6/17/2013oration: Report of Voting Results
1/4/2013oration: Stock Options Granted
7/3/2012oration: Report of Voting Results
6/1/2012oration: Amended and Restated March 31, 2012 Financials
7/7/2011oration; Correction to June 30th, 2011 News Release: Amended...
6/30/2011oration: Amended and Restated March 31, 2011 Financials
6/13/2011Adjourns AGM to July 6, 2011
5/11/2011Former Diamond Fields President Joins Hard Creek Board
4/14/2011Airing on BTV April 16 and 17th, 2011
4/7/2011oration: Metallurgical Tests for Cliff Zone Show Significant...
3/23/2011oration: Stock Options Granted
3/16/2011oration: Metallurgical Regime Robust for Average Turnagain N...
9/21/2009Northern Miner: B.C. to Build $400M Transmission Line
9/18/2009Vancouver Sun: B.C. Will Build $404M Power Line
9/16/2009NORTHWEST TRANSMISSION LINE NEWS
1/26/2009President's Letter to Shareholders - January 2009
4/18/2008Northwest Power Line Preliminary Findings Released
3/31/2008Northwest Power Line Study to Dease Lake Announced
3/26/2008 funds Carbon Sequestration Research
2/29/2008 Drills 64 Metres of 0.47% Nickel
2/12/2008President's Letter to Shareholders
12/19/200720 metres of 0.24% Ni and 0.60 g/t Pt + Pd intersected in ne...
8/23/2007Files Reports in U.S.
Comments closed
 
Latest comment posted for this article
Be the first to comment
Add your comment
TORONTO (HNC.TO)FRANKFURT (BRR.F)
0.020+0.00%0.002+0.00%
TORONTO
CA$ 0.020
10/17 14:43 -
0%
Prev close Open
0.020 0.020
Low High
0.020 0.020
Year l/h YTD var.
 -  -
52 week l/h 52 week var.
- -  0.020 -%
Volume 1 month var.
106,000 -%
24hGold TrendPower© : -44
Produces
Develops Cobalt - Nickel
Explores for
 
 
 
Analyse
Interactive chart Add to compare
Interactive
chart
Print Compare Export
Last updated on : 1/11/2010
You must be logged in to use the porfolio and watchlists (free)
Top Newsreleases
MOST READ
Annual variation
DateVariationHighLow
 
5 years chart
 
3 months chart
 
3 months volume chart
 
 
Mining Company News
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
AU$ 0.12-8.00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
AU$ 6.78-0.59%Trend Power :
OceanaGold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
AU$ 2.20+0.00%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
AU$ 3.86+0.00%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
 0.02+100.00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
US$ 9.51-6.49%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
US$ 0.20-12.28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
GBX 0.59-0.34%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
CA$ 0.06-20.00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
 2.16+3.35%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
 1.84+0.00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
 13.54-6.49%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
 0.30+11.32%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
 0.20+0.00%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
US$ 6.80-2.86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
 2.54-4.51%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
US$ 38.68+0.86%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
CA$ 8.66-0.35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
AU$ 0.08-11.49%Trend Power :
Sun Res.(Oil)SUR.AX
Released ASX Announcement: Quarterly Activities Report
AU$ 0.00+0.00%Trend Power :
Take advantage of rising gold stocks
  • Subscribe to our weekly mining market briefing.
  • Receive our research reports on junior mining companies
    with the strongest potential
  • Free service, your email is safe
  • Limited offer, register now !
Go to website.