checkAd

     377  0 Kommentare Gold Canyon Announces Annual and Extraordinary General Meeting, Record Date and Adopts Advance Notice Policy

    VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 20, 2014) - Gold Canyon Resources Inc. (TSX VENTURE:GCU)(PINKSHEETS:GDCRF) ("Gold Canyon" or "the Company") announces that it will hold an annual and extraordinary general meeting of shareholders (the "Meeting") on Tuesday, April 15, 2014. The record date for the shareholders entitled to vote at the Meeting has been set as shareholders of record as at the close of business on March 5, 2014.

    The Company also announces that the board of directors of the Company approved an advance notice policy (the "Advance Notice Policy") effective February 19, 2014 for the purpose of providing shareholders, directors and management of Gold Canyon with a clear framework for nominating directors. The Advance Notice Policy is meant to: (i) facilitate an orderly and efficient annual general or, where the need arises, extraordinary meeting process; (ii) ensure all shareholders receive adequate notice of the director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote having been afforded reasonable time for appropriate deliberation.

    The Advance Notice Policy includes, among other things, a provision that requires advance notice be given to the Company in circumstances where nominations of persons for election to the board of directors of the Company are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "BCBCA"); or (ii) a shareholder proposal made pursuant to the provisions of the BCBCA.

    Additionally, the Advance Notice Policy sets a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual general or extraordinary meeting of shareholders, sets forth the information that a shareholder must include in the notice to the Company, and establishes the form in which the shareholder must submit the notice for that notice to be in proper written form.

    In the case of an annual general meeting of shareholders, notice to the Company must be made not less than 30 days nor more than 65 days prior to the date of the annual general meeting. However, in the event that the annual general meeting is to be held on a date that is less than 40 days after the date on which the first public announcement of the date of the annual general meeting was made, notice may be made not later than the close of business on the tenth (10th) day following such public announcement.

    Lesen Sie auch

    Seite 1 von 2



    Verfasst von Marketwired
    Gold Canyon Announces Annual and Extraordinary General Meeting, Record Date and Adopts Advance Notice Policy VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 20, 2014) - Gold Canyon Resources Inc. (TSX VENTURE:GCU)(PINKSHEETS:GDCRF) ("Gold Canyon" or "the Company") announces that it will hold an annual and extraordinary general meeting of shareholders (the …