Brigadier Gold Receives Requisition from Dissident Shareholders
27 October 2011 - 7:42AM
Marketwired
Brigadier Gold Limited (TSX VENTURE:BRG) (the "Company") announced
today that it has received a requisition from Feisal Somji, Rodney
Stevens, Cynthia Massari, Dr. Alnoor Somji Inc., Roger Norwich,
Joseph O'Farrell, Colm Harte and Paul Talkington (collectively the
"Dissident Shareholders") requesting that the board of directors of
the Company (the "Board") call a meeting of shareholders to
consider certain matters set out in such requisition. The Dissident
Shareholders are believed to hold sufficient shares of the Company
to be able to requisition a meeting under the Business Corporations
Act (Ontario). The Shareholders have stated that they are seeking
to: (i) remove three directors from the Board, being Grant Hall,
Alick Ryder and Herb Kokotow; (ii) decrease the size of the current
Board from five to four; and (iii) elect two new nominees to the
Board.
The Company remains committed to considering the views of its
shareholders in accordance with the best practices of corporate
governance. The Board will consider the dissident requisition and
respond appropriately in due course.
Contacts: Brigadier Gold Limited Grant Hall President & CEO
(416) 410-7956 (905) 707-1520 (FAX)info@brigadiergold.com
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