Gold Canyon Announces Annual and Extraordinary General Meeting, Record Date and Adopts Advance Notice Policy
20 Febrero 2014 - 7:30AM
Marketwired
Gold Canyon Announces Annual and Extraordinary General Meeting,
Record Date and Adopts Advance Notice Policy
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb 20, 2014) - Gold
Canyon Resources Inc. (TSX-VENTURE:GCU)(PINKSHEETS:GDCRF) ("Gold
Canyon" or "the Company") announces that it will hold an annual and
extraordinary general meeting of shareholders (the "Meeting") on
Tuesday, April 15, 2014. The record date for the shareholders
entitled to vote at the Meeting has been set as shareholders of
record as at the close of business on March 5, 2014.
The Company also announces that the board of directors of the
Company approved an advance notice policy (the "Advance Notice
Policy") effective February 19, 2014 for the purpose of providing
shareholders, directors and management of Gold Canyon with a clear
framework for nominating directors. The Advance Notice Policy is
meant to: (i) facilitate an orderly and efficient annual general
or, where the need arises, extraordinary meeting process; (ii)
ensure all shareholders receive adequate notice of the director
nominations and sufficient information with respect to all
nominees; and (iii) allow shareholders to register an informed vote
having been afforded reasonable time for appropriate
deliberation.
The Advance Notice Policy includes, among other things, a
provision that requires advance notice be given to the Company in
circumstances where nominations of persons for election to the
board of directors of the Company 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 "BCBCA"); or (ii) a shareholder
proposal made pursuant to the provisions of the BCBCA.
Additionally, the Advance Notice Policy sets a deadline by which
holders of record of common shares of the Company must submit
director nominations to the Company prior to any annual general or
extraordinary meeting of shareholders, sets forth the information
that a shareholder must include in the notice to the Company, and
establishes the form in which the shareholder must submit the
notice for that notice to be in proper written form.
In the case of an annual general meeting of shareholders, notice
to the Company must be made not less than 30 days nor more than 65
days prior to the date of the annual general meeting. However, in
the event that the annual general meeting is to be held on a date
that is less than 40 days after the date on which the first public
announcement of the date of the annual general meeting was made,
notice may be made not later than the close of business on the
tenth (10th) day following such public announcement.
In the case of an extraordinary meeting of shareholders (which
is not also an annual general meeting) notice to the Company must
be made not later than the close of business on the fifteenth
(15th) day following the day on which the first public announcement
of the date of the extraordinary meeting was made.
The Advance Notice Policy is in full force and effect as of the
date it was approved and adopted by the board of directors of the
Company. In accordance with the terms of the Advance Notice Policy,
the Advance Notice Policy will be put to shareholders of the
Company for approval at the Meeting, and if the Advance Notice
Policy is not confirmed at the Meeting by ordinary resolution of
shareholders, the Advance Notice Policy will terminate and be of no
further force and effect following the termination of the
Meeting.
For purposes of the Meeting, in accordance with the terms of the
Advance Notice Policy, the Board has determined that notice of
nominations of persons for election to the Board at the Meeting
must be made by March 14, 2014. Such notice must be in the form,
and given in the manner, prescribed by the Advance Notice Policy,
the full text of which is available under the Company's profile on
SEDAR at www.sedar.com.
About Gold Canyon Resources Inc.:
Gold Canyon is engaged in the acquisition and exploration of
mineral and precious metals properties. The Company controls a 100%
interest in the Springpole Gold - Horseshoe Island Gold, Platinum,
Palladium Project and a minority interest in the Favourable Lake
Poly-metallic property currently under option to Guyana Frontier
Mining Corp. pursuant to an option and joint venture agreement
entered into in December 2005 - all in the Red Lake Mining District
of Ontario, Canada.
Gold Canyon entered into a Rare Earth Element (REE) Joint
Exploration Agreement with the Japan Oil, Gas and Metals National
Corporation (JOGMEC) in January 2009.
Additional information can be found on the Company's website:
www.goldcanyon.ca
Akiko Levinson, President & Director
Certain statements contained in this news release using the
terms "may", "expects to", "project", "estimate", "plans", and
other terms denoting future possibilities, are forward-looking
statements in respect to various issues including upcoming events
based upon current expectations which involve risks and
uncertainties that could cause actual outcomes and results to
differ materially. The future conduct of the Company's business and
the feasibility of its mineral exploration properties are dependent
upon a number of factors and there can be no assurance that the
Company will be able to conduct its operations as contemplated and
the accuracy of these statements cannot be guaranteed as they are
subject to a variety of risks that are beyond our ability to
predict or control and which may cause actual results to differ
materially from the projections or estimates contained herein. The
risks include, but are not limited to, the risks described in the
above press release; those risks set out in the company's
disclosure documents and its annual, quarterly and current reports;
the fact that exploration activities seldom result in the discovery
of a commercially viable mineral resource and are also significant
amounts of capital to undertake and the other risks associated with
start-up mineral exploration operations with insufficient
liquidity, and no historical profitability. The Company disclaims
any obligation to revise any forward looking statements as a result
of information received after the fact or regarding future
events.
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 news release.
Gold Canyon Resources Inc.(604) 682-3234 or Toll free: 1 (888)
242-3234(604) 682-0537info@goldcanyon.cawww.goldcanyon.ca
Gold Canyon Resources Inc. (TSXV:GCU)
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