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News Release re: Castle Peak Leas Draft 1 (01078103).DOCX
NEWS RELEASE TSX.V: GPY July 30th, 2015
NR 15-07
www.goldenpredator.com
Golden Predator Adopts Advance Notice Policy
Toronto, Ontario, July 30th, 2015: Golden Predator Mining Corp. (TSX.V: GPY) (the "Company" or "Golden Predator") announces the approval by its board of directors of an advance notice policy (the "Policy"). The purpose of the Policy is to (i) facilitate an orderly and efficient annual general or, where the need arises, special meeting, process, (ii) ensure that all shareholders receive adequate notice of the director nominations and sufficient information regarding all director nominees, and (iii) allow shareholders to register an informed vote after having been afforded reasonable time for appropriate deliberation.
The Policy, among other things, includes a provision that requires advance notice to the Company in certain circumstances where nominations of persons for election to the board of directors are made by shareholders of the Company. The Policy fixes a deadline by which director nominations must be submitted to the Company of not less than 10 days and not more than 65 days 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 the notice to be in proper written form.
The Policy is in effect as of July 29, 2015. The Company has scheduled an annual general and special meeting of shareholders for August 21, 2015 (the "Meeting"). Any director nominations for the Meeting must be received by the Company in compliance with the Policy no later than the close of business on Monday, August 10, 2015.
The full text of the Policy is available under the Company's profile at www.sedar.com or upon request by contacting the Company at [email protected] .
Golden Predator Mining Corp.
Golden Predator Mining Corp. holds the Brewery Creek project, a past producing heap leach gold mine with a preliminary economic assessment delivered in Q4 2014. The Company also holds the 3 Aces gold project in the Yukon, which it continues to delineate and test, and the Castle West project in Nevada.
For additional information: Janet Lee-Sheriff
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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Golden Predator.
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PRODUCER |
CODE : GPY.V |
ISIN : CA38116P1053 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Golden Predator. is a gold development stage company based in Canada. Golden Predator. develops gold and silver in USA, and holds various exploration projects in Canada. Its main asset in production is BALD MOUNTAIN in USA, its main asset in development is TAYLOR MINE in USA and its main exploration properties are BREWERY CREEK, CLEAR CREEK, LANTERN DEPOSIT, ST. ELMO, BUENA VISTA/FRENCH BOY, CEDAR (NEVADA), BOND, OGOPOGO, DEL, AGATE, MEL, DAD, LED, CHOPIN, MCCONNEL, DOME HILL, GOLD (SCHEELITE) DOME, HARLAN, PHOENIX JV, ANTIMONY MOUNTAIN, WINDFALL LAKE, ALBERTA SUN, TUSCARORA, AFGAN, GREW CREEK, ADELAIDE, WILLOUGHBY, ALKALIC, ANGEL'S CAMP, GOLDEN RIDGE ( NEVADA), PAN, TONKIN PROJECT, SONORA GULCH, MARG, BRUIN CREEK and BROWNS CREEK in Canada and GUIJOSO and MAGISTRAL I in Mexico. Golden Predator. is listed in Canada. Its market capitalisation is CA$ 14.7 millions as of today (US$ 11.6 millions, € 9.8 millions). Its stock quote reached its highest recent level on November 19, 2010 at CA$ 9.80, and its lowest recent point on April 25, 2014 at CA$ 0.03. Golden Predator. has 91 570 000 shares outstanding. |