Santa Fe Metals Corporation Announces Adoption of Advance Notice Provisions
19 Diciembre 2013 - 6:35PM
Marketwired
Santa Fe Metals Corporation Announces Adoption of Advance Notice
Provisions
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec 19, 2013) -
Santa Fe Metals Corporation ("Santa Fe" or the "Company")
(TSX-VENTURE:SFM) announces that at the December 19, 2013 annual
general and special meeting, the Company's shareholders voted to
adopt amendments to the Company's Articles to include advance
notice provisions (the "Advance Notice Provisions").
The Advance Notice Provisions include, among other things, a
provision that requires advance notice be given to the Company in
circumstances where nomination of persons for election to the Board
are made by shareholders of the Company.
The Advance Notice Provisions set a deadline by which
shareholders must submit nominations (a "Notice") for the election
of directors to the Company prior to any annual or special meeting
of shareholders. The Advance Notice Provisions also set forth the
information that a shareholder must include in the Notice to the
Company, and establish 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 meeting of shareholders, a Notice must
be provided to the Company not less than 30 days and not more than
65 days prior to the date of the annual meeting. However, in the
event that 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, a Notice must be
provided to the Company 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.
A copy of the Company's amended Articles containing the Advance
Notice Provisions will be available under the Company's profile on
SEDAR at www.sedar.com.
SANTA FE METALS CORPORATION
Scott E. Broughton, P.Eng., President & CEO
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.
Santa Fe Metals Corp.Scott
Broughton604.684.2900sbroughton@santafemetals.comwww.santafemetals.com
Santa Fe Metals Corporation (TSXV:SFM)
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