Iron Creek Announces Adoption of Advance Notice Policy for the Election of Directors
12 Mai 2014 - 10:05PM
Marketwired
Iron Creek Announces Adoption of Advance Notice Policy for the
Election of Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 12, 2014) - Iron
Creek Capital Corp. (TSX-VENTURE:IRN) ("Iron Creek" or the
"Company") announces the adoption by its Board of Directors of an
Advance Notice Policy in respect of the election of directors.
The purpose of the Policy is to provide shareholders, directors
and management of the Company with a clear framework for nominating
persons for election as directors of the Company. No person will be
eligible for election unless nominated in accordance with the
Policy.
The Policy was adopted to further the Company's commitments to:
(i) facilitating an orderly and efficient annual general or, where
the need arises, special meeting, process; (ii) ensuring that all
shareholders receive adequate notice of the director nominations
and sufficient information regarding all director nominees; and
(iii) allowing shareholders to register an informed vote after
having been afforded reasonable time for appropriate
deliberation.
The Policy requires advance notice to the Company where
nominations of persons for election to the Board of Directors are
made by shareholders. The Policy fixes a deadline by which
nominations of potential directors must be submitted to the Company
prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the
Company.
For annual general meetings of shareholders, notice to the
Company of nominations of potential directors must be made not less
than 35 days and not more than 60 days prior to the date of the
meeting but if 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, notice may
be made not later than the close of business on the 10th day
following such public announcement.
For special general meetings of shareholders called for the
purpose of electing directors (whether or not called for other
purposes), notice to the Company of nominations of potential
directors 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.
The Policy is effective as of May 7, 2014. Pursuant to the terms
of the Policy, the Company will seek shareholder ratification of
the Policy at its next annual general meeting of shareholders. The
Company also intends to formalize the Policy by, subject to
obtaining shareholder approval at that meeting, incorporating its
terms into its Articles.
The full text of the Policy is available under the Company's
profile at www.sedar.com and on the Company's website
(www.ironcreekcapital.com).
About Iron Creek
Iron Creek Capital Corp. is a Vancouver-based exploration
company focused on the acquisition and exploration of world-class
mineral systems in Chile. The Company has assembled a portfolio of
exploration projects prospective for gold, silver and copper
mineralization.
ON BEHALF OF THE BOARD
Timothy J. Beale, President
Neither the
TSX Venture Exchange nor the Investment Industry Regulatory
Organization of Canada accepts responsibility for the adequacy or
accuracy of this release.
Forward-Looking
Statement
Some of the
statements in this news release contain forward-looking information
that involves inherent risk and uncertainty affecting the business
of Iron Creek Capital Corp. Actual results may differ materially
from those currently anticipated in such statement.
Iron Creek Capital Corp.Timothy J.
BealePresident604.687.5544604.688.1157info@ironcreekcapital.comwww.ironcreekcapital.com
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