Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

NVT.V ·

Nortec Minerals announces Results of the Annual General Meeting and the Election of New Director

Shareholder Meetings

NORTEC MINERALS CORP .

TSX-V: NVT / FSE: WMQ / OTC-PK: NMNZF

Suite 2000, 1066 West Hastings Street

Vancouver BC V6E 3X4, Canada

Phone: +1 604-717-6426

Tammela Minerals Oy

c/o Kalliolaw Asianajotoimisto Oy

Eteläranta 12,

FI-00130 Helsinki, Finland

Phone: +358 9 6812 930

Nortec Minerals announces Results of the Annual General Meeting and the Election of

New Director

Vancouver, BC / TNW – Accesswire / December 27, 2017 – Nortec Minerals Corp . (the “Company” or

“Nortec”) (TSXV: NVT) announces the results of the Annual Gene ral Meeting held on December 20,

2017. All matter submitted to the shareholders were approved. The Company’s shareholders set the

number of directors to be increased from five to six. The nominated directors, Peter Tegart, Micha el

Collins, Harvey Stark , Carlos Jaramillo and Mohan Vulimiri were elected. Mr. Jason Birmingham was

nominated and elected at the meeting.

Jason Birmingham has over twenty-eight years of capital markets experience in board and committee

activities, regulatory compliance, financ e, investor relations, project negotiation s and acquisitions. Jason

completed the Canadian Securities Course in 1995 and Real Estate Salesperson’s Sub -Mortgage Broker’s

Pre-Licensing Course through the Faculty of Commerce and Business Administration, at th e University of

British Columbia in 1996. Jason is the President of Birmingham Consulting Ltd., his wholly -owned

company, since April 1999. Jason is currently a director and officer of two reporting issuers, listed on the

NEX - TSX Venture Exchange: Presid ent and Director of Cerro Mining Corp., Director of Cassius

Ventures Ltd.

The Company also announces the issuance of 400,000 incentive stock options to Jason. Each option has

an exercise price of $0.10 and is exercisable at any time prior to December 27 , 2019, subject to the terms

and conditions of the Company’s Stock Option Plan.

About Nortec Minerals Corp.

Nortec is a mineral exploration and development company based in Vancouver, British Columbia. The

Company recently completed seven (7) core drill holes on the Tom 1 North Target, Tomboko Gold Project,

Guinea, West Africa and is awaiting analytical results. The Company is planning RAB (Rotary Air Blast)

and RC (Reverse Circulation) drilling on the Tom1, Tom 2 and Tom 3 targets in the early part of the New

Year. Nortec is earning an 80% interest in the Tomboko project. The Company also has a 49% interest in

the Tammela Gold & Lithium Project in South-West Finland. Sunstone Metals (formerly Avalon Minerals),

a public Australian mining company has earned the 51% interest and is carrying out the 29% Stage 2 earn -

in interest on the Tammela Project. Sunstone has completed more than 3,000 meters diamond drilling on

the Kietyonmaki lithium prospect and the Satulinmaki and Riukka prospects that comprise the Tammela

Project. Detailed information on the Company’s projects have been posted on the Company’s website

www.nortecminerals.com.

On behalf of the Board of Directors,

“Mohan R. Vulimiri”

Mohan R. Vulimiri, CEO and Chairman

The TSX Venture Exchange has not reviewed and does not accept the responsibility for the adequacy or accuracy of

this news release.

This press release contains certain forward looking statements which involve known and unknown risk s, delays and

uncertainties not under the Company’ s control which may cause actual results, performances or achievements of the

Company to be materially different from the results, performances or expectations implied by these forward looking

statements. This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities in the United States.