Adoption of Advance Notice & Majority Voting Policies - Shelfari - 1 views
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Lyn Chevrolet on 27 Apr 13http://www.shelfari.com/groups/102853/discussions/486231/Eco-Oro-Announces-Annual-General-Meeting-Adoption-of-Advance-Not Eco Oro Announces Annual General Meeting & Adoption of Advance Notice & Majority Voting Policies Jakarta capital│Crown Capital Eco Management: Environmental Scam prevention watch VANCOUVER , April 10, 2013 /CNW/ - Eco Oro Minerals Corp. ("Eco Oro" or the "Company") (EOM.TO) announces that the Company will hold its Annual General Meeting (the "Meeting") of shareholders on Friday, May 10, 2013 at 9:30 a.m. (Eastern Daylight Time ) at the Westin Harbour Castle Hotel in Toronto , Ontario. All shareholders of record as of March 21, 2013 are entitled to vote at the Meeting in person or by proxy. The Company further announces the approval by its board of directors of an advance notice policy (the "Advance Notice Policy") on March 26 , 2013. The purpose of the Advance Notice Policy is to provide shareholders, directors and management of the Company with a clear framework for nominating directors. Among other things, the Advance Notice Policy includes a provision that requires advance notice to be given to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the British Columbia Business Corporations Act (the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of the Act. The Advance Notice Policy fixes a deadline by which director nominations 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 in order for a nominee to be eligible for election. In the case of an annual meeting, notice to the Company must be given no fewer than 30 nor more than 65 days prior to the date of the meeting; provided that if the meeting is to be held on a date that is fewer t