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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

News Release July 25, 2019 = Strengthening of Board with Addition of Killian Ruby as Director, plus …

31-07-2019 Hits:173 2019 News releases Nadina

New  Nadina  Explorations Limited  P. O. Box 130, 1215 Greenwood Street, Greenwood, BC V0H 1J0 TSX-V  NNA   Phone (250) 445-2260, Fax (250) 445-2259Email  nadina@nadina.comNews Release: Addition of Mr. Killian Ruby as Director, and Stock Options GrantedJuly   25,   2019:   GREENWOOD,   BRITISH   COLUMBIA   –   New   Nadina   Explorations   Limited   (the "Company",   TSX   VENTURE:   NNA)   wishes   to   announce   that   the   Company   has   strengthened   its management to better serve its shareholders and to facilitate an expanded exploration plan...

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News Release – July 15, 2019: 43-101 Resource Estimate

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News Release – July 15, 2019: 43-101 Resource Estimate

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News Release - June 28, 2019 - Changes to Board of Directors

03-07-2019 Hits:302 2019 News releases Nadina

New Nadina Explorations LimitedTSX-V-NNABox 130, 1215 Greenwood StreetGreenwood BC V0H 1J0Phone (250) 445 2260Fax (250) 445 2259NEWS RELEASECORPORATE UPDATEJune 28, 2019: GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE: NNA) announces that Anthony Jewitt and William Meyer have resigned from the Board of Directors in order to pursue their individual endeavours. The Company thanks them for their past services and wishes them well for the future.ON...

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