Northern Freegold Announces Approval of All Resolutions at Annual General and Special Meetingadmin
Vancouver, BC: November 18, 2013. Northern Freegold Resources Ltd. (NFR: TSX-V, NFRGF: OTCQX) is pleased to announce that all matters set forth in the management proxy and information circular dated October 4, 2013 (the “Circular”) were approved by shareholders of Northern Freegold Resources Ltd. (the “Company”) at the Company’s 2013 Annual General and Special Meeting (the “Meeting”) in Vancouver on November 15, 2013.
The following matters were voted upon and approved: Bill Harris, Greg Johnson, John Anderson, John Burges, Marco Strub, and Tim Termuende were re-elected to serve on the Board of Directors and Mackay LLP was reappointed as the Company’s Auditor. The Company’s Stock Option Plan was re-approved. Both of the Company’s Special Resolutions, requiring a two-thirds majority vote, were also approved at the Meeting. 8,870,000 stock options issued to Insiders of the Company have been re-priced at an exercise price of $0.10, as detailed more fully in the Circular. The Company received authorization to amend its Articles to include advance notice provisions; which will assist in facilitating orderly and efficient annual general (and special) meetings.
Over 51 million shares were voted at the Meeting, representing 33.58% of the Company’s shares issued and outstanding.
About Northern Freegold
Northern Freegold Resources Ltd. (TSX.V: NFR; OTCQX: NFRGF) trades in Canada on the TSX Venture Exchange under the symbol “NFR” and in the United States on the OTCQX under the symbol “NFRGF”. Northern Freegold is a growth oriented, Canadian-based, precious metals exploration and development company. Northern Freegold is focused on creating value through the advancement of the district scale Freegold Mountain project, which hosts one of the largest undeveloped gold and copper resources in the Yukon, and the Burro Creek gold and silver property in Arizona. For maps and more information, please visit our website www.northernfreegold.com
On behalf of the Board of Directors
Signed “John Burges”
John Burges, President and CEO
For Further Information, please contact Andy Hay, 307-475 Howe Street
Corporate Communications 1.877.893.8757 Vancouver, BC Canada V6C 2B3
http://www.northernfreegold.com/ Tel: 604.893.8757 Fax: 604.893.8758
Toll Free: 877.893.8757
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Posted: November 18th, 2013 under ACCESSWIRE.