DiagnoCure's adoption of an advance notice policy
09 Abril 2013 - 7:26AM
OTC Markets
DiagnoCure's adoption of an advance notice policy
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DiagnoCure's adoption of an advance notice policy
PR Newswire
QUEBEC CITY, April 9, 2013
QUEBEC CITY, April 9, 2013 /PRNewswire/ - In view of the
annual and
special meeting of its shareholders on April
29, 2013, DiagnoCure Inc.
(TSX: CUR; OTCQX: DGCRF) (the "Corporation") announces the adoption
by
its board of directors of an advance notice policy establishing
conditions and framework to submit director nominations, similar
to
what is set forth in the advance notice by-law adopted on
March 11, 2013.
The advance notice by-law, which is fully described in the
management
proxy circular filed on March 26,
2013 under the Corporation's profile
at www.sedar.com, requires advance notice to the Corporation in
circumstances where
nominations of persons for election as a director of the
Corporation
are made by shareholders other than pursuant to: (i) a requisition
of a
meeting made pursuant to the provisions of the Business
Corporations Act (Quebec); or
(ii) a shareholder proposal made pursuant to the
provisions of this same act. Among other things, the advance
notice
by-law fixes a deadline by which shareholders must submit a notice
of
director nominations to the Corporation prior to any annual or
special
meeting of shareholders where directors are to be elected and
sets
forth the information that a shareholder must include in the notice
for
it to be valid.
As an interim and special procedure before ratification of the
advance
notice by-law by the shareholders, the policy stipulates that
an
advance notice regarding nominations of directors will have to be
sent
to the Corporation not less than 10 days prior to the upcoming
meeting
of April 29, 2013, i.e. by
April 18, 2013 at the latest (rather
than
the 30 to 65 days prior to the date of the meeting required by
the
advance notice by-law). All the other provisions of the advance
notice
by-law which are described in the management proxy circular and
available under the Company's profile at www.sedar.com apply under
the policy.
The policy on the advance notice is effective immediately. At the
next
meeting of shareholders, shareholders will be asked to confirm
and
ratify the advance notice by-law.
The Corporation believes the advance notice policy and the
advance
notice by-law will facilitate orderly and efficient annual or
special
meetings. The immediate implementation of the advance notice
policy
adopted by the Corporation's board of director will allow the
Corporation and its shareholders to readily benefit from this
good
corporate governance practice, allowing the Corporation's
shareholders
to cast an informed vote, based on information on the proposed
nominees' qualifications and suitability as directors.
About DiagnoCure
DiagnoCure (TSX: CUR; OTCQX: DGCRF) is a life sciences corporation
that
develops and commercializes high-value cancer diagnostic tests
that
increase clinician and patient confidence in making critical
treatment
decisions. In 2008, the Corporation launched a colorectal
cancer
staging test through its U.S. CLIA laboratory.
PrevistageTM GCC is currently available for
licensing. The Corporation has granted a
worldwide exclusive license to Gen-Probe, now a wholly-owned
subsidiary
of Hologic Inc. (NASDAQ: HOLX) operating as Hologic Gen-Probe, for
the
development and commercialization of a prostate cancer test using
PCA3,
DiagnoCure's proprietary molecular biomarker. Hologic
Gen-Probe's
PROGENSA® PCA3 test is commercialized in Europe under CE mark and is
approved for commercialization in Canada and the
United States. For
more information, visit www.diagnocure.com.
Forward?looking statements
This release contains forward?looking statements that involve known
and
unknown risks, uncertainties and assumptions that may cause
actual
results to differ materially from those expected. By their very
nature,
forward?looking statements are based on expectations and hypotheses
and
also involve risks and uncertainties, known and unknown, many of
which
are beyond DiagnoCure's control. As a result, investors are
cautioned
not to place undue reliance on these forward?looking statements.
The
forward-looking statements regarding the outcome of research
and
development projects, clinical studies and future revenues are
based on
management expectations. In addition, the reader is referred to
the
applicable general risks and uncertainties described in
DiagnoCure's
most recent Annual Information Form under the heading "Risk
Factors".
DiagnoCure undertakes no obligation to publicly update or revise
any
forward?looking statements contained herein unless required by
the
applicable securities laws and regulations.
SOURCE DiagnoCure inc.
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