Hathor Exploration Limited Announces Annual General Meeting Results

Hole 116: 2.5 Metres Grading 70.34% U3O8 / #10-200: 22.5 Metres Grading 11.3% U3O8 / #30: 69 metres grading 2.33% U3O8 / #10-188B: 7.5 metres grading 29.98% U3O8

ATHABASCA BASIN: WHERE GRADE IS KING!

Dear Agoracom Family,

I want to thank all of you for your patience with us over the past 48 hours and apologize for what was admittedly a botched launch of our new site.

As you can see, we have reverted back to the previous version of the site while we address multiple forum functionality flaws that inexplicably made their way into the launch.

To this end:

1.We have identified 8 fundamental but easily fixable flaws that will be corrected in the coming week, so that you can continue to use the forums exactly as you've been accustomed to.

2.Additionally we will also be implementing a couple of design improvements to "tighten up" the look and feel of the forums.

Sincerely,

George et al

Reply New Message

Prev Message Back To Forum Threaded View Next Message

luker

Rank: President [?]

Points: 45444 [?]

Votes: 245 Score: 3.8 [?]

Your Vote:

Please Log In to Vote

Did you know? You can earn activity points by filling your profile with information about yourself (what city you live in, your favorite team, blogs etc.)

Hathor Exploration Limited Announces Annual General Meeting Results

posted on Sep 07, 2011 11:58PM

Hathor Exploration Limited

TSX : HAT

September 07, 2011 22:14 ET

Hathor Exploration Limited Announces Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Sept. 7, 2011) - Hathor Exploration Limited (TSX:HAT) ("Hathor" or the "Company") is pleased to announce the results of its recently held Annual General Meeting of shareholders (the "Meeting"). At the Meeting, shareholders re-elected each of James Malone, Michael Gunning, Benjamin Ainsworth, John Currie and Martin Glynn to the Company's Board of Directors.

In addition, at the Meeting the shareholders approved other matters put before the Meeting including the re-appointment of Davidson & Company LLP as the Company's auditor, the adoption of a stock option and fee share plan in accordance with the policies of the Toronto Stock Exchange and the ratification of the Company's share rights plan agreement dated July 21, 2008. Full details of the matters approved at the Meeting are set out in the Company's management information circular dated August 2, 2011, available on SEDAR.

At the first meeting of the newly constituted Board of Directors, held immediately after the Meeting, the following individuals were appointed as officers of the Company:

Non-executive Chairman of the Board James Malone
President and Chief Executive Officer Michael Gunning
Chief Financial Officer Andriyko Herchak
Special Advisor to the Board; Special Projects
and New Business Opportunities Benjamin Ainsworth
Vice-President, Project Development Jay Fredericks
Vice-President, Exploration Alistair McCready
Secretary Graham Scott
John Currie, Martin Glynn and James Malone were appointed to the Audit Committee of the Company with Martin Glynn acting as Chairman of the Audit Committee.

John Currie, Martin Glynn and James Malone were appointed to the Compensation, Corporate Governance and Nominating Committee of the Company with John Currie acting as Chairman of the Committee.

John Currie, Martin Glynn and James Malone were appointed to the Special Committee of the Company with James Malone acting as Chairman of the Special Committee.

Dr. Michael H. Gunning, President & CEO

Hathor Exploration Limited
Suite 1810 - 925 West Georgia Street,
Vancouver, B.C. V6C 3L2
The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this press release.

Contact Information

Hathor Exploration Limited
Tony Nunziata
403-560-7040

Hathor Exploration Limited
Kelsea Murray
604-684-6707
www.hathor.ca

Reply New Message

Prev Message Back To Forum Threaded View Next Message

Please to post a reply