February 10, 2017
Skeena Announces AGM Results
Vancouver, BC (February 10, 2017) Skeena Resources Limited (TSX.V: SKE) (“Skeena” or the “Company”) is pleased to announce the results of its Annual General Meeting (“AGM”), held on February 8, 2017. All resolutions presented to the shareholders were approved with over 83% of votes cast being in favour of each resolution (see the SEDAR filing of the Company’s Information Circular, dated January 10, 2017). As a result,
- Ernst & Young LLP was re-appointed as the auditor of the Company
- The number of Directors was set at five with the following nominees elected as directors: J. Rupert Allan, Walter Coles Jr., Ronald K. Netolitzky, Craig Parry and Peter N. Tredger
- The Company’s Incentive Stock Options Plan was re-approved
Following the AGM, the board appointed J. Rupert Allan, Craig Parry and Peter N. Tredger to both the Audit Committee, and the Corporate Governance and Compensation Committee.
Skeena Resources Limited is a junior Canadian mining exploration company focused on developing prospective base and precious metal properties in the Golden Triangle region of northwest British Columbia, Canada. The Company’s primary activities are the evaluation and development of the Spectrum-GJ gold-copper project as well as exploration on the past-producing Snip gold mine, acquired from Barrick Gold, and the past-producing Porter Idaho silver mine. Skeena’s management includes a highly experienced team of mine-finders, including Ron Netolitzky, Chairman of the Board.
On behalf of the Board of Directors of Skeena Resources Limited,
Walt Coles Jr.
President & CEO
Cautionary note regarding forward-looking statements