|EX-99 - NEWS RELEASE - INTERNATIONAL BARRIER TECHNOLOGY INC||ex99.htm|
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): December 4, 2012
INTERNATIONAL BARRIER TECHNOLOGY INC.
(Exact Name of Registrant as Specified in its Charter)
British Columbia, Canada
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
750 West Pender Street, #604
Vancouver, British Columbia, Canada
(Address of principal executive offices)
Registrant's telephone number, including area code: 604-689-0188
(Former Name or Former Address if Changed Since Last Report)
Check the appropriate box below if the Form 8K fining is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
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Item 7.01 FD Disclosure.
Watkins, MN -- December 4, 2012 -- International Barrier Technology Inc. (TSXV: IBH; OTCBB: IBTGF) held its annual general meeting on Friday, November 30, 2012. Shareholders approved all matters put before them at the meeting. Messrs. Michael D. Huddy, David J. Corcoran and Victor A. Yates were elected directors of the Company for the ensuing year.
The Board has reappointed Michael D. Huddy as President and Chief Executive Officer of the Company and appointed Melissa McElwee as Chief Financial Officer in place of David J. Corcoran. Mr. Corcoran, a founding shareholder of the Company and long-time member of the Companys management team, has stepped down as Chief Financial Officer but will continue to serve the Company as a director and actively assist management.
The Board thanks Craig Roberts for his contributions to the Company as a director. Mr. Roberts, who served as a director since 2006, elected not to stand for re-election.
Refer to Exhibit #99.1 for additional information.
In accordance with General Instruction B.2 of Form 8-K, the information in this report, including the exhibits attached hereto, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 5, 2012
International Barrier Technologies Inc.
/s/ Michael Huddy
(Michael Huddy, President/CEO/Director)