| ||March 19, 2015|
North American Tungsten Announces Results Of The March 18, 2015 Annual General And Special Meeting Of Shareholders
| ||Vancouver, BC - North American Tungsten Corporation Ltd. (TSX.V: NTC) ("NTC" or the "Company") is pleased to announce the results of the annual general and special meeting of the shareholders of the Company held on March 18, 2015 (the "Meeting") in Vancouver BC. At the Meeting, shareholders of the Company:|
Subsequent to the Meeting, the board of directors reappointed Kurt Heikkila as the Chairman of the board of the Company and appointed Brian Abraham, Ronald Erickson and Bryce Porter as members of the Audit Committee.
- Elected Brian Abraham, Ronald Erickson, Kurt Heikkila, Allan Krasnick, Dennis Lindahl and Bryce Porter to the board of directors until the next annual meeting;
- Reappointed PricewaterhouseCoopers, LLP as auditors of the Company for the fiscal year ending September 30, 2015;
- Authorized the board of directors to fix the auditors remuneration for the ensuing year;
- Approved the Company's Stock Option Plan as more fully described in the Information Circular dated February 13, 2015 (available for viewing on SEDAR); and
- Approved the extension of the Company's Shareholder Rights Plan (available for viewing on SEDAR) for a further two year period as more fully described in the Information Circular dated February 13, 2015 (available for viewing on SEDAR).
ON BEHALF OF THE BOARD OF DIRECTORS
"Kurt E. Heikkila"
Kurt E. Heikkila
Chairman & CEO
ABOUT NORTH AMERICAN TUNGSTEN CORPORATION LTD.
The Company is a publicly listed Tier 1 Junior Resource Company engaged primarily in the operation, development, and acquisition of tungsten and other related mineral properties in Canada. The Company's 100% owned CanTung mine and MacTung development project make it one of the few tungsten producers with a strategic asset in the western world. MacTung is one of the world's largest known undeveloped high grade tungsten-skarn deposits.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term as defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Note: The Company relies upon litigation protection for "forward-looking" statements.
Safe Harbour Statement under the United States Private Securities Litigation Reform Act of 1995 and similar Canadian legislation: Except for the statements of historical fact contained herein, the information presented contains "Forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995 and similar Canadian legislation. Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects," "budget," "scheduled," "estimates," "forecasts," "intends," "anticipates," "believes," or variation of such words and phrases that refer to certain actions, events or results to be taken, and other factors which may cause the actual results, performance or achievements of North American Tungsten Corporation Ltd. to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the actual results of reclamation activities, the estimation or realization of mineral reserves and resources, the timing and amount of estimated future production, costs of production, capital expenditures, future prices of commodities, possible variations in ore grade or recovery rates, efficacy and efficiency of milling process, failure of plant, equipment or processes to operate as anticipated, accidents, labour disputes and other risks in the mining industry. Although North American Tungsten Corporation Ltd. has attempted to identify important factors that could cause actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements contained herein and in North American Tungsten Corporation Ltd.'s other filing incorporated by reference.
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