07:50:08 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Yellowhead Mining Inc
Symbol YMI
Shares Issued 52,513,360
Close 2011-06-01 C$ 1.04
Market Cap C$ 54,613,894
Recent Sedar Documents

Yellowhead Mining shareholders elect directors

2011-06-02 09:18 ET - News Release

Mr. Ronald Handford reports

YELLOWHEAD MINING INC. ANNOUNCES VOTING RESULTS OF 2011 ANNUAL AND SPECIAL MEETING

Yellowhead Mining Inc. has provided the results of its annual and special meeting on May 19, 2011.

Board of directors

The number of directors of the board was fixed at six, an increase from five previously. Appointed were Tookie Angus, David Dickens, Andy Graetz, Thomas E. Gregory Hawkins, Christopher Naas and Ian Smith. Subsequent to the meeting, the board exercised its right to increase the number of directors to seven and appointed Morgan Li as a director. Mr. Naas and Mr. Li were previously directors of Yellowhead's subsidiary, Harper Creek Mining Corp.

Auditor

Smythe Ratcliffe Chartered Accountants was appointed as auditor of the company for the ensuing year.

2011 stock option plan

The 2011 stock option plan was approved, subject to regulatory approval.

Harper Creek project

Harper Creek is a copper-gold-silver volcanogenic sulphide deposit with a measured and indicated resource of 563.2 million tonnes grading 0.31 per cent Cu (3.6 billion pounds of copper) plus 0.032 gram per tonne gold and 1.08 g/t silver, plus an inferred resource of 117 million tonnes grading 0.29 per cent Cu (700 million pounds of copper). Mineralization occurs as a series of tabular bodies hosted within the Eagle Bay assemblage metavolcanic and metasedimentary rocks.

We seek Safe Harbor.

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