|By Marketwired .||
|May 2, 2014 05:53 PM EDT||
MONTREAL, QUEBEC -- (Marketwired) -- 05/02/14 -- Golden Tag Resources Ltd. (the "Corporation") (TSX VENTURE:GOG) is pleased to announce that it will hold an annual general and special meeting of shareholders (the "AGM") on June 23, 2014. The record date for shareholders entitled to vote at the AGM is May 20, 2014.
The Corporation also announces that the board of directors of the Corporation (the "Board") has approved a new by-law to provide for advance notice provisions (the "Advance Notice By-Law") which require that advance notice be provided to the Corporation in circumstances where nominations of persons for election to the Board are made by shareholders of the Corporation other than pursuant to: (i) a requisition of a meeting of shareholders made pursuant to the provisions of the Canada Business Corporations Act; or (ii) a shareholder proposal made pursuant to the provisions of such Act.
The purpose of the Advance Notice By-Law is to foster a variety of interests of the shareholders and the Corporation by ensuring that all shareholders, including those participating in a meeting by proxy rather than in person, receive adequate notice of the nominations to be considered at a meeting and can thereby exercise their voting rights in an informed manner. In addition, the Advance Notice By-Law should assist in facilitating an orderly and efficient meeting process, provides shareholders, directors and management of the Corporation with a clear framework for nominating directors. Among other things, the Advance Notice By-Law fixes a deadline by which shareholders must submit director nominations to the Corporation prior to any meeting of shareholders and sets forth the minimum information that a shareholder must include in the notice to the Corporation for the notice to be in proper written form.
In the case of an annual meeting of shareholders, notice to the Corporation must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that in the event the annual 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 meeting was made, notice may be made 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 Corporation 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 Advance Notice By-Law has been approved by the Board and will be placed before shareholders at the AGM for ratification. For purposes of the AGM, in accordance with the terms of the Advance Notice By-Law, the Board has determined that notice of nominations of persons for election to the Board at the AGM must be made by June 2, 2014. Such notice must be in the form, and given in the manner, prescribed by the Advance Notice By-Law, and the President of the Corporation has stipulated firstname.lastname@example.org as an email address for receipt of such a notice.
Neither 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 press release.
Feb. 20, 2017 01:00 AM EST Reads: 5,116
Feb. 20, 2017 01:00 AM EST Reads: 733
Feb. 20, 2017 12:45 AM EST Reads: 2,330
Feb. 20, 2017 12:15 AM EST Reads: 863
Feb. 20, 2017 12:00 AM EST Reads: 1,306
Feb. 19, 2017 10:30 PM EST Reads: 6,061
Feb. 19, 2017 09:30 PM EST Reads: 753
Feb. 19, 2017 08:00 PM EST Reads: 2,762
Feb. 19, 2017 06:45 PM EST Reads: 3,091
Feb. 19, 2017 06:15 PM EST Reads: 1,020
Feb. 19, 2017 06:00 PM EST Reads: 1,342
Feb. 19, 2017 05:45 PM EST Reads: 5,307
Feb. 19, 2017 05:45 PM EST Reads: 883
The Internet of Things can drive efficiency for airlines and airports. In their session at @ThingsExpo, Shyam Varan Nath, Principal Architect with GE, and Sudip Majumder, senior director of development at Oracle, discussed the technical details of the connected airline baggage and related social media solutions. These IoT applications will enhance travelers' journey experience and drive efficiency for the airlines and the airports.
Feb. 19, 2017 05:00 PM EST Reads: 861
The security needs of IoT environments require a strong, proven approach to maintain security, trust and privacy in their ecosystem. Assurance and protection of device identity, secure data encryption and authentication are the key security challenges organizations are trying to address when integrating IoT devices. This holds true for IoT applications in a wide range of industries, for example, healthcare, consumer devices, and manufacturing. In his session at @ThingsExpo, Lancen LaChance, vic...
Feb. 19, 2017 05:00 PM EST Reads: 8,089