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As of 10:33 AM 07/10/14 All times are local (Market data is delayed by at least 15 minutes).

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03/10/14 - C$0.18
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white pine resources inc (WPR) Details

White Pine Resources Inc., a resource exploration company, is engaged in the identification, acquisition, evaluation, exploration, and development of mineral properties in Canada. The company primarily explores for gold, nickel, copper, zinc, silver, and other base metal properties. It has an option to acquire 100% interest in the Money and Tender properties located in the White Gold District, Yukon Territory. The company was incorporated in 1979 and is based in Toronto, Canada.

Founded in 1979

white pine resources inc (WPR) Top Compensated Officers

Chief Financial Officer
Total Annual Compensation: C$37.5K
Compensation as of Fiscal Year 2013.

white pine resources inc (WPR) Key Developments

White Pine Resources Inc. Ratifies and Confirms the Adoption of By-Law No. 4 of the Corporation

White Pine Resources Inc. at the meeting ratified and confirmed the adoption of By-Law No. 4 of the Corporation which includes an advance notice requirement for nominations of directors by shareholders in certain circumstances.

White Pine Resources Inc. Announces Management Changes

White Pine Resources Inc. announced the appointment of Mr. John G. Tait as its new President and Chief Executive Officer. Mr. Tait has also joined White Pine's Board of Directors. Mr. Robert D. Cudney has resigned as the President and Chief Executive Officer and has assumed the position of non-executive Chairman of White Pine. The appointment of Mr. Tait remains subject to the receipt of all applicable regulatory approvals.

White Pine Resources Inc. Adopts Advance Notice By-Law

White Pine Resources Inc. announced the adoption by its Board of Directors of amendments to its By-Laws. By-Law 4 includes a provision that requires advance notice to the corporation in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the corporation other than pursuant to a requisition to call a shareholders' meeting made pursuant to the provisions of the Business Corporations Act or a shareholder proposal made pursuant to the provisions of the OBCA. Among other things, the Advance Notice Provision fixes a deadline by which holders of record of common shares of the corporation must submit Director nominations to the corporation prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the corporation for the notice to be in proper written form. In the case of an annual meeting of shareholders, notice to the corporation must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the tenth day following such public announcement. In the case of a special meeting of shareholders, notice to the corporation must be made no later than the close of business on the fifteenth day following the day on which the first public announcement of the date of the special meeting was made. In addition to the Advance Notice Provision, By-Law No. 4 also amends the delivery provisions of the existing by- laws of the corporation to allow for delivery of material to shareholders in any manner permitted by law.


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