AurCrest Gold Updates By-Laws
11 July 2013 - 4:28AM
Access Wire
Toronto, Ontario July
10, 2013 - AurCrest Gold Inc. (the "Company" or
"AurCrest") (TSX-V: AGO) wishes to announce that the Board of Directors
has adopted a new general By-Law Number 1-A ("2013 By-Law") which
includes an advance notice policy (the "Advance Notice Provisions") requiring advance notice to the Company in circumstances
where nominations of persons for election to the Board of Directors
are made by shareholders of the Company other than pursuant to: (i)
the requisition of a meeting, or (ii) a shareholder proposal, both
made pursuant to the provisions of the Business Corporations Act (Ontario)
(the "Act").
Among other things, the Advance
Notice Provisions fix a deadline by which holders of record or
beneficial holders of common shares of the Company must submit
director nominations to the Company prior to any annual or special
meeting of shareholders and set forth the information that a
shareholder must include in the notice to the Company. In the case
of an annual meeting of shareholders, notice to the Company must be
provided not less than 30 days nor more than 65 days prior to the
date of the annual meeting.
In the case of a
special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be provided no 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 2013 By-Law,
which includes the Advance Notice Provisions, is effective as of
the date it was approved by the Board of Directors, being July 10,
2013. In accordance with the Act, the 2013 By-Law is subject to
confirmation by shareholders at the Company's next Annual Meeting
scheduled for August 21, 2013. The 2013 By-Law is available under
the Company's profile on SEDAR at www.sedar.com and can also be
obtained from the Company.
About AurCrest Gold
Inc.
AurCrest Gold is a mineral exploration company focused
on the acquisition, exploration, and development of gold
properties. AurCrest has a portfolio of properties in Ontario,
which include the Richardson Lake and Bridget Lake gold
properties.
FOR FURTHER
INFORMATION PLEASE CONTACT:
AurCrest Gold Inc.
Ian Brodie-Brown
President and C.E.O.
(416) 368-2929
(416) 601-1450 (FAX)
info@aurcrestgold.com
www.aurcrestgold.com
StockNetwork Media
(416) 883-3838
info@stocknetwork.com
www.StockNetworkMedia.com
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 release.
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