Trading Symbols
CSE: NVG
Deutsche Borse, Frankfurt: 3NVN
Germany: WKN A1JVHM/
ISIN CA6315202029
www.nassvalleygateway.com
RICHMOND, BC, Dec. 7, 2017 /CNW/ - Nass Valley Gateway Ltd. (the "Company" or "Nass Valley") wishes to announce that at its Annual General Meeting (the "AGM") held on Tuesday, December 5, 2017, Messrs. Dieter Peter, Andrew von Kursell, Eric Peter-Kaiser and Milo Filgas were re-elected as Directors of the Company and Manning Elliott LLP, Chartered Accountants were re-appointed as the Company's auditors. The Company's shareholders also passed resolutions approving the minutes of the Company's Special Shareholders' Meeting held on April 4, 2017 and ratifying the Company's stock option plan, which is a rolling 10% plan.
At the board meeting held immediately after the AGM, the following officers and committee members were appointed:
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Officers
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President & CEO
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Dieter Peter
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Interim Chief Financial Officer
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Eric Peter-Kaiser
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Corporate Secretary
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Michael Kelm
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Audit Committee
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Advisory Committee
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Andrew von Kursell
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James Elliott
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Eric Peter-Kaiser
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Milo Filgas
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The Company also granted an aggregate of 560,000 incentive stock options to its officers, directors and employees at an exercise price of $0.10 per share. The options are granted for a three-year period and the grant is subject to vesting provisions.
We seek Safe Harbor.
Neither the CSE nor its Regulation Services Provider has reviewed or accepts responsibility for the adequacy or accuracy of the contents of this news release.
SOURCE Nass Valley Gateway Ltd.
