Atico Announces Adoption of Advance Notice Policy for Election of Directors

Atico Mining Corporation (TSX VENTURE:ATY)(PINKSHEETS:ATCMF) announces the
adoption by its Board of Directors of an Advance Notice Policy in respect of the
election of directors.


The purpose of the Policy is to provide shareholders, directors and management
of the Company with a clear framework for nominating persons for election as
directors of the Company. No person will be eligible for election unless
nominated in accordance with the Policy.


The Policy was adopted to further the Company's commitments to: (i) facilitating
an orderly and efficient annual general or, where the need arises, special
meeting, process; (ii) ensuring that all shareholders receive adequate notice of
the director nominations and sufficient information regarding all director
nominees; and (iii) allowing shareholders to register an informed vote after
having been afforded reasonable time for appropriate deliberation.


The Policy requires advance notice to the Company where nominations of persons
for election to the Board of Directors are made by shareholders. The Policy
fixes a deadline by which nominations of potential directors must be submitted
to the Company prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the Company.


For annual general meetings of shareholders, notice to the Company of
nominations of potential directors must be made not less than 30 days and not
more than 65 days prior to the date of the meeting but if 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 10th day following such public
announcement.


For special general meetings of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to the Company of
nominations of potential directors must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The Policy is effective as of April 7, 2014. Pursuant to the terms of the
Policy, the Company will seek shareholder ratification of the Policy at its next
annual general meeting of shareholders. The Company also intends to formalize
the Policy by, subject to obtaining shareholder approval at that meeting,
incorporating its terms into its Articles.


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.aticomining.com).


About Atico Mining Corporation 

Atico is a growth-oriented company, focused on exploring, developing and mining
copper and gold projects in Latin America. The company operates the El Roble
mine and is pursuing additional acquisition opportunities. For more information,
please visit www.aticomining.com. 


ON BEHALF OF THE BOARD

Fernando E. Ganoza, CEO

Atico Mining Corporation

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


No securities regulatory authority has either approved or disapproved of the
contents of this news release. The securities being offered have not been, and
will not be, registered under the United States Securities Act of 1933, as
amended (the "U.S. Securities Act"), or any state securities laws, and may not
be offered or sold in the United States, or to, or for the account or benefit
of, a "U.S. person" (as defined in Regulation S of the U.S. Securities Act)
unless pursuant to an exemption therefrom. This press release is for information
purposes only and does not constitute an offer to sell or a solicitation of an
offer to buy any securities of the Company in any jurisdiction.


Cautionary Note Regarding Forward Looking Statements

This announcement includes certain "forward-looking statements" within the
meaning of Canadian securities legislation. All statements, other than
statements of historical fact, included herein, without limitation the use of
net proceeds, are forward-looking statements. Forward- looking statements
involve various risks and uncertainties and are based on certain factors and
assumptions. There can be no assurance that such statements will prove to be
accurate, and actual results and future events could differ materially from
those anticipated in such statements. Important factors that could cause actual
results to differ materially from the Company's expectations include
uncertainties relating to interpretation of drill results and the geology,
continuity and grade of mineral deposits; uncertainty of estimates of capital
and operating costs; the need to obtain additional financing to maintain its
interest in and/or explore and develop the Company's mineral projects;
uncertainty of meeting anticipated program milestones for the Company's mineral
projects; and other risks and uncertainties disclosed under the heading "Risk
Factors" in the prospectus of the Company dated March 2, 2012 filed with the
Canadian securities regulatory authorities on the SEDAR website at
www.sedar.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Investor Relations
Igor Dutina
+1.604.633.9022
info@aticomining.com
www.aticomining.com
Atico Mining (TSXV:ATY)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024