Bayfield Adopts an Advance Notice Policy for Election of Directors
24 1월 2014 - 3:10AM
Marketwired
Bayfield Adopts an Advance Notice Policy for Election of Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jan 23, 2014) -
Bayfield Ventures Corp.
(TSX-VENTURE:BYV)(PINKSHEETS:BYVVF)(FRANKFURT:B4N) (the "Company")
announced today the approval and adoption by its board of directors
(the "Board of Directors") of an advance notice policy (the
"Policy") on January 23, 2014, which Policy, among other things,
includes a provision that requires advance notice to the Company in
circumstances where nominations of persons for election to the
Board of Directors 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 "Act"); or (ii) a shareholder proposal made pursuant
to the provisions of the Act.
Among other things, the Policy fixes a deadline by which holders
of record of common shares of the Company must submit director
nominations to the Company prior to any annual or special meeting
of shareholders and sets forth the information that a shareholder
must include in the notice to the Company for the notice to be in
proper written form.
In the case of an annual meeting of shareholders, notice to the
Company must be made not less than 30 days and not more than 65
days prior to the date of the annual meeting. 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.
In the case of a special meeting of shareholders (which is not
also an annual meeting), notice to the Company 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 the date it was approved. The full
text of the Policy is available via SEDAR at www.sedar.com or upon
request by contacting the Company at info@bayfieldventures.com.
About Bayfield Ventures Corp.:
Bayfield Ventures Corp. is exploring for gold and silver in the
Rainy River District of north-western Ontario. Bayfield Ventures
goal is to increase shareholder value by developing exploration
projects near world-class deposits that have the potential of
becoming new discoveries.
For further information on Bayfield Ventures Corp.
(TSX-VENTURE:BYV), visit the Company's web site at
www.bayfieldventures.com.
ON BEHALF OF THE BOARD OF DIRECTORS
James G. Pettit, Chairman and CEO
NEITHER THE TSX-VENTURE EXCHANGE NOR
ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE
ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
This release includes certain statements that may be deemed to
be "forward-looking statements". All statements in this release,
other than statements of historical facts, that address events or
developments that management of the Company expects, are
forward-looking statements. Although management believes the
expectations expressed in such forward-looking statements are based
on reasonable assumptions, such statements are not guarantees of
future performance, and actual results or developments may differ
materially from those in the forward-looking statements. The
Company undertakes no obligation to update these forward-looking
statements if management's beliefs, estimates or opinions, or other
factors, should change. Factors that could cause actual results to
differ materially from those in forward-looking statements, include
market prices, exploration and development successes, continued
availability of capital and financing, and general economic, market
or business conditions. Please see the public filings of the
Company at www.sedar.com for further information.
Bayfield Ventures Corp.James G. PettitChairman and
CEO604-687-3376 or Toll Free: 800-567-8181604-687-3119Bayfield
Ventures Corp.Don MyersDirector604-687-3376 or Toll Free:
800-567-8181604-687-3119info@bayfieldventures.comwww.bayfieldventures.comEnvoy
Strategic Partners Investor RelationsJay
Bedard416-977-7778jay@envoystrategicpartners.com
(TSXV:BYV)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
(TSXV:BYV)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024