EPK

EPM Mining Ventures Inc. ("EPM" or the "Company") (TSX VENTURE:EPK)(OTCQX:EPKMF)
is pleased to announce that it will hold its annual and special meeting (the
"Meeting") of shareholders at 4:30 p.m. (Toronto time) on June 23, 2014. The
Company has fixed May 23, 2014 as the record date for determining shareholders
entitled to vote at the Meeting. 


The Company is also pleased to announce that its board of directors (the
"Board") has approved amendments to the Company's by-laws to include an advance
notice provision (the "Provision") which requires advance notice to the Company
in circumstances where nominations of persons for election to the Board are made
by shareholders of the Company other than pursuant to: (i) the requisition of a
meeting, or (ii) a shareholder proposal, both made pursuant to the provisions of
the Business Corporations Act (Yukon) (the "Act").


Among other things, the Provision 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. 


In the case of an annual meeting of shareholders, notice to the Company must be
provided not less than 30 days nor more than 65 days prior to the date of the
annual meeting; provided, however, that in the event that the annual meeting is
called for 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 provided no 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. For the
Meeting, any notice delivered to the Company prior to the close of business on
May 23, 2014 shall be deemed to have been timely delivered. 


The Company believes that adopting the Provision is considered to be good
corporate governance. The Provision provides a clear process for shareholders to
follow for director nominations and sets out a reasonable time frame for nominee
submissions and the provision of accompanying information. The purpose of the
Provision is to treat all shareholders fairly by ensuring that all shareholders
receive adequate notice of the nominations to be considered at a meeting and can
thereby exercise their voting rights in an informed manner. In addition, the
Provision should assist in facilitating an orderly and efficient meeting
process.


The amended by-laws, which include the Provision, are effective as of the date
they were approved by the Board of Directors, being April 25, 2014. In
accordance with the Act, the amendments to the Company's by-laws are subject to
confirmation by shareholders at its next annual meeting of shareholders. 


A copy of the Provision, will be available under the Company's profile on SEDAR
at www.sedar.com and on Company's website.


About EPM Mining Ventures

EPM is an exploration-stage company focused on specialty fertilizers. Through
Peak Minerals Inc., its indirect wholly-owned subsidiary, EPM controls directly
or through agreement mineral leases on more than 124,000 acres on its Sevier
Lake Playa property in Millard County, Utah. With a brine resource known to
contain potassium, magnesium, sulphate, lithium and a suite of other beneficial
minerals, EPM is targeting the development and production of specialty
fertilizers, including SOP, through the use of a cost-effective solar
evaporation process. SOP and other specialty fertilizers are used in the
production of high value, chloride-sensitive crops such as fruits, vegetables,
and tree nuts. With the recent completion of a Preliminary Feasibility Study,
the Company is currently engaged in engineering and analysis designed to support
a feasibility study, environmental permitting, and ultimately mineral
production.


For more information, please visit our web site at www.epmmining.com. 

Neither 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
EPM Mining Ventures Inc.
Lance D'Ambrosio
Chief Executive Officer
(801) 485-0223
www.epmmining.com

(TSXV:EPK)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024

(TSXV:EPK)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024