Keywords : Canada | Gold | K Street |

Re: News - Friday, February 07, 2014
Title: Masuparia Gold Corporation Announces Adoption of Advance Notice Policy for Election of Directors

NR: 14-01

Masuparia Gold Corporation (TSX.V: MAS) ("Masuparia" 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 February 6, 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 full text of the Policy is available under the Company's profile at www.sedar.com and on the Company's website www.masupariagold.com.

About Masuparia Gold
Masuparia Gold Corporation is a Canadian mineral exploration company focused on grassroots exploration projects with world class potential. Masuparia currently is the Operator of a joint venture (LRSGJV) in the La Ronge Gold Belt of Saskatchewan with Golden Band Resources on three properties: Greywacke Lake, Preview Lake and North Lake. The Company believes the Greywacke Lake gold project to be an excellent regional exploration opportunity within the large 5,786 hectare project area. The Greywacke North deposit is at an advanced stage with several known high-grade gold-bearing zones and a NI 43-101 compliant Indicated Mineral Resource of 184,000 tonnes at 8.40 g/t Au plus an Inferred Mineral Resource of 58,000 tonnes at 7.29 g/t Au (at a cut-off of 5 g/t Au) (NI 43-101, Wardrop 2008).

On Behalf of the Board of Directors of
Masuparia Gold Corporation

Ron Netolitzky, President & CEO

Neither TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

Masuparia Gold Contacts: Tony Perri - Investor Relations at 604-685-8592 Or Raju Wani of Wani Capital at 403-240-0555
Suite 611, 675 W. Hastings Street Vancouver, British Columbia, Canada V6B 1N2
Tel: 604-685-8592 Fax: 604-669-2543 Website: www.masupariagold.com

Masuparia Gold Corp

	EXPLORATION STAGE
	CODE : MAS.V
	ISIN : CA5764593094

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Masuparia Gold is a gold exploration company based in Canada.

Masuparia Gold holds various exploration projects in Canada and in Mexico.

Its main exploration properties are GREYWACKE, UNGAVA, DICKENS LAKE and MASUPARIA PROJECT in Canada.

Masuparia Gold is listed in Canada and in United States of America. Its market capitalisation is CA$ 319 044 as of today (US$ 232 424, € 216 247).

Its stock quote reached its highest recent level on September 20, 1996 at CA$ 2.40, and its lowest recent point on May 08, 2024 at CA$ 0.01.

Masuparia Gold has 31 904 373 shares outstanding.

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