JANUARY 24, 2018: VANCOUVER, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE: NNA) is pleased to announce the matters voted upon and the outcome of the votes at the annual and special meeting of the shareholders of New Nadina Explorations Limited (the "Company") held on January 22, 2018 in Vancouver, British Columbia:
Appointment of Auditors
Davidson & Company LLP, Chartered Accountants were appointed as the auditors of the Company by way of an ordinary resolution.
Election of Directors
The three (3) nominees set forth in the management information circular of the Company dated
December 13, 2017 (the "Circular") were elected as directors of the Company by way of an ordinary resolution, namely: Ellen Clements, William Meyer and David R. Huck.
Approval of Incentive Stock Option and Bonus Plan
The Company’s incentive stock option plan was passed by ordinary resolution of the shareholders.
Silver Queen project - The updated diagram posted to the website showing Silver Queen project drill hole analysis over geophysics has been approved by Dr. Mathias Westphal. P.Geo., a qualified person as defined under National Instrument 43-101, has provided, reviewed and approves the technical content of this release.
See [drillhole analysis over geophysics].
ON BEHALF OF THE BOARD
Ellen Clements, President and Chief Executive Officer
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS AND INFORMATION
This news release contains certain "forward-looking information" within the meaning of Canadian securities laws. Actual results may differ materially from those indicated by such forward-looking information. All information included herein, other than statements of historical fact, including, without limitation, information regarding future production, is considered forward-looking information and involves various risks and uncertainties. There can be no assurance that the forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
“Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.”