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2018 AGM voting results and Silver Queen map update

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

“Signed”

Ellen Clements, President and Chief Executive Officer

Visit www.nadina.com    Contact Ellen Clements: 1 (250) 444-1005, or email This email address is being protected from spambots. You need JavaScript enabled to view it.

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.”

Newswire

2018 Full Drilling results from Silver Queen

27-09-2018 Hits:148 2018 News Releases Nadina

September 27, 2018:  GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the "Company", TSX VENTURE:  NNA) is pleased to provide an update and to provide complete results for the three hole drill program at its 100% owned Silver Queen property near Owen Lake, BC. Access to Private Property:  John Jewitt, President, and Tony Jewitt, CFO, are currently onsite at the Silver Queen Property.  In order to facilitate the reinstatement of the...

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NEW NADINA’s FMC SUSPENDED FOR FOUR MONTHS

14-09-2018 Hits:293 2018 News Releases Nadina

September 14, 2018 :  GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the "Company", TSX VENTURE:  NNA) announces that it has received notice, dated September 13, 2018 from the Ministry of Energy and Mines British, the Chief Gold Commissioner, stating: “I have reviewed submissions provided to me by email from Ms. Ellen Clements on behalf of New Nadina on September 8 and 9th, 2018 as well as the June 6 and...

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NEW NADINA CHANGES DIRECTORS

11-09-2018 Hits:258 2018 News Releases Nadina

September 11, 2018 :  GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the "Company", TSX VENTURE:  NNA) is pleased to announce that John W. Jewitt, P.Eng. and Anthony (Tony) Jewitt are replacing directors David R. Huck and Ellen Clements who are both resigning due to personal reasons effective immediately.   Arlene Ashton has resigned as CFO and Secretary and Ellen as CEO and President.  The Company wishes to acknowledge and thank...

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