GSE

Goldspike Exploration Inc. ("Goldspike" or the "Company") (TSX VENTURE:GSE) -

Goldspike announced today that the Board of Directors has amended their general
By-Law No. 2 ("Amended By-Law") to include an advance notice provision (the
"Advance Notice Provisions") requiring 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)
the requisition of a meeting, or (ii) a shareholder proposal, both made pursuant
to the provisions of the Business Corporations Act (Ontario) (the "Act"). 


Among other things, the Advance Notice Provisions fix a deadline by which
holders of record or beneficial holders of common shares of the Company must
submit director nominations to the Company prior to any annual or special
meeting of shareholders and set 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 and
not more than 65 days prior to the date of the annual meeting. 


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. 


The Amended By-Law, which includes the Advance Notice Provisions, is effective
as of the date it was approved by the Board of Directors, being May 5, 2013. In
accordance with the Act, the Amended By-Law is subject to confirmation by
shareholders at the Company's annual and special meeting to be held on June 6,
2013. The Amended By-Law is available under the Company's profile on SEDAR at
www.sedar.com and can also be obtained from the Company.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Goldspike Exploration Inc.
Bruce Durham
President and CEO
416-847-1833
bdurham@goldspike.ca

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

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