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Benton Capital adopts advance notice policy
Published : May 03, 2013
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Benton Capital adopts advance notice policy

THUNDER BAY, ON, May 3, 2013 /CNW/ - Benton Capital Corp. (TSXV: BTC) ("Benton") announces that its board of directors has adopted an advance notice policy (the "Policy") in order to facilitate an orderly and efficient annual general meeting or, where the need arises, special meeting, to ensure that all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees, and to allow shareholders to register an informed vote having been afforded reasonable time for appropriate deliberation.

The Policy, among other things, fixes a deadline by which holders of record of common shares must submit director nominations to the Secretary of the Company prior to any annual or special meeting of shareholders and sets forth the specific information that a shareholder must include in the written notice to the Secretary of the Company for an effective nomination to occur. No person will be eligible for election as a director of the Company unless nominated in accordance with the provisions of the Policy.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that in the event that 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.

In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the Company 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 in full force and effect as of May 1, 2013. In accordance with the terms of the Policy, the Policy will be put to shareholders of the Company for approval at the next annual general and special meeting (the "Meeting"), which is scheduled for July 3, 2013. If the Policy is not confirmed at the Meeting, the Policy will terminate and be of no further force and effect following the termination of the Meeting.

About Benton Capital Corp.:

Benton Capital Corp. is a Canadian based junior which holds the Goodchild Copper-Nickel-PGM project located 5km NE of Stillwater Mining's Marathon Copper-PGM deposit currently being permitted for production. Benton Capital Corp. also holds approximately 57.87 million shares (approximately 41.84%) of Coro Mining Corp. (TSX: COP) - a Vancouver based copper exploration company with projects located in South America.

On behalf of the Board of Directors of Benton Capital Corp.,

"Stephen Stares"
Stephen Stares, President

THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

The information contained herein contains "forward-looking statements" within the meaning of applicable securities legislation. Forward-looking statements relate to information that is based on assumptions of management, forecasts of future results, and estimates of amounts not yet determinable. Any statements that express predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are not statements of historical fact and may be "forward-looking statements."

Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in the forward-looking statements, including, without limitation: risks related to failure to obtain adequate financing on a timely basis and on acceptable terms; risks related to the outcome of legal proceedings; political and regulatory risks associated with mining and exploration; risks related to the maintenance of stock exchange listings; risks related to environmental regulation and liability; the potential for delays in exploration or development activities or the completion of feasibility studies; the uncertainty of profitability; risks and uncertainties relating to the interpretation of drill results, the geology, grade and continuity of mineral deposits; risks related to the inherent uncertainty of production and cost estimates and the potential for unexpected costs and expenses; results of prefeasibility and feasibility studies, and the possibility that future exploration, development or mining results will not be consistent with the Company's expectations; risks related to gold price and other commodity price fluctuations; and other risks and uncertainties related to the Company's prospects, properties and business detailed elsewhere in the Company's disclosure record. Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements. Investors are cautioned against attributing undue certainty to forward-looking statements.  These forward looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances.  Actual events or results could differ materially from the Company's expectations or projections

SOURCE: Benton Capital Corp.

For further information:

contact Stephen Stares @:
3250 Highway 130,
Rosslyn, ON  P7K 0B1
Phone (807)475-7474
Fax (807)475-7200
www.bentoncapital.ca

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Benton Resources Corp.

EXPLORATION STAGE
CODE : BTC.V
ISIN : CA0827691001
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Annual reports of Benton Resources Corp.
2008 Annual report
Annual Report 2007
Financings of Benton Resources Corp.
6/2/2011Exercises Remaining Warrants in Coro Mining Corp.
1/7/2011BENTON EXERCISES 16.67 MILLION CORO MINING WARRANTS
12/16/2009BTC Exercises Coro Warrants
10/9/2009BTC Sale of Coro Warrants
8/17/2009Additional BTC Non Brokered Financing
8/14/2009BTC Increases Private Placement
8/12/2009BTC Announces Non Brokered Private Placement
Project news of Benton Resources Corp.
2/10/2014eNewsletter -- BEX Cape Ray Recoveries & Drilling
12/9/2013eNewsletter - Benton Stakes Antimony project
8/29/2013eNewsletter - Metallurgical Testing on Cape Ray
8/19/2013eNewsletter - Benton Sells Graphite Discovery
8/16/2013eNewsletter - Benton Options Mealy Property
7/31/2013eNewsletter - BENTON STAKES LARGE LAND POSITION FO
7/24/2013eNewsletter - Forester Lake Drill Results
5/8/2013ADVISED OF CORO=E2??S LETTER OF INTENT ON BERTA PROJECT AND ...
4/10/2013Drilling at Elizabeth Anne Commences
2/22/2013Completes Airborne Survey and Provides Update on Elizabeth A...
2/13/2013Outlines Large Area of Gold-Siver Mineralization at Elizabet...
1/30/2013(Bermuda)Sells Royalty Interest in Bermuda Project to Gold Royalties ...
11/16/2012Confirms New Gold Zone on Cape Ray Project
10/24/2012APPLIES FOR SHARE BUYBACK AND PROVIDES UPDATE ON CAPE RAY PR...
10/12/2012Continues to Intersect Gold Mineralization at Elizabeth Anne
8/2/2012Capital Corp & Benton Resources Inc. Press Release
6/6/2012Benton Drills Gold at Elizabeth Anne Property
5/18/2012(Saganaga)IDENTIFIES AWARUITE AT GOODCHILD PROJECT AND REPORTS SAGANAG...
5/1/2012Commences Drilling at Elizabeth Anne Gold Property
3/2/2012Acquires Gold Project in the USA
12/22/2011Announces Final Drill Results at Abernethy
9/12/2011Commences Drilling on Abernethy Gold Project
3/29/2011(Bermuda)Sells Bermuda Property to Stillwater Mining for $14 Million
2/24/2011(Long Range)TO DRILL LONG RANGE BASE METAL TARGETS
2/24/2011(Long Range)and JV Partner Buchans Minerals to Drill Long Range Base Met...
2/15/2011(Onion Lake)and Partner Glory Acquire Rio Tinto Claims Adding to Onion L...
11/19/2010(Long Range)ANOMALOUS NICKEL, COPPER & COBALT SOIL GEOCHEMISTRY
10/26/2010(Golden Harp)Transfers Golden Harp Block A to Mineral Mountain Resources ...
10/26/2010(Golden Harp)Options Golden Harp Block "A" to Mineral Mountain
10/19/2010(Kingurutik)Kingurutik Results & Drilling Commences in Timmins
5/19/2010(Kingurutik Lake)Drilling Kingurutik Lake
5/12/2010(Golden Harp)Drill Results
4/21/2010(Deloro)Commences Drilling on Deloro Option in Heart of Timmins Gold...
3/18/2010(Golden Harp)Phase 3 Drill Program
1/26/2010(Deloro)Drilling Results
12/1/2009(Saganaga)Drills Multiple Gold Zones at Saganaga
11/3/2009(Long Range)& Royal Roads Make New Discovery
9/24/2009(Saganaga)Provides Exploration Update
9/9/2009(Copper Hill)Starts Phase II Drilling on Golden Harp Option
6/26/2009(Golden Harp)Drill Results
6/17/2009(South Sibley)Options Sibley Project to Kennecott
3/24/2009(Long Range)APPROVE 2009 PROGRAM FOR LONG RANGE NICKEL JOINT VENTURE, NE...
3/26/2008(Bermuda) Initiates Drill Program on the BCF Property in Marathon
3/18/2008(Bark Lake)Diamond drill mobilized to Armit Lake Property
3/3/2008(Kingurutik Lake)New airborne coverage initiated for Kingurutik Lake Ni-Co-Co...
2/22/2008(Bark Lake)MOBILIZES DRILL TO NEW HIGH GRADE NICKEL, COPPER, PLATINUM A...
1/17/2008(Bermuda) Drills more Copper and PGMs North of Marathon Deposit
Corporate news of Benton Resources Corp.
12/4/2013eNewsletter - Benton Applies for Share Buyback
12/3/2013eNewsletter - Initial Results & Update on Cape
10/15/2013eNewsletter - BEX locates new anomaly - Cape Ray
10/9/2013eNewsletter - BEX STAKES MORE GROUND AT CAPE RAY
10/8/2013eNewsletter - BEX TO PURCHASE ADDITIONAL DEPOSITS
8/15/2013eNewsletter - Benton Stakes Ground Near Zenyatta
8/8/2013Coro Provides Berta Update
7/24/2013eNewsletter - Purchase of Cape Ray Gold Complete
7/5/2013enewsletter
7/4/2013Purchases 100% Interest in Cape Ray Project From Cornerstone
5/29/2013Capital Applies for Share Buyback
5/8/2013advised of Coro's Letter of Intent on Berta project and rece...
5/3/2013Capital adopts advance notice policy
3/28/2013Gold Royalties Withdraws Offer
3/27/2013Capital News Release
3/27/2013Capital provides shareholder update on unsolicited offer fro...
3/21/2013Capital receives unsolicited offer from Gold Royalties
2/19/2013Capital Advised that Coro Sells Chacay for $2.5 Million USD ...
2/15/2013Sells Stake in Stillwater Mining for $5.02 Million USD
1/10/2013Provides Elizabeth Anne Update
11/22/2012Capital Shares Coro's Drilling Results
11/22/2012advised that Coro intersects 88m @ 0.71%CuT and 32m @ 0.99%C...
11/2/2012Provides ACP Allocation Update
11/2/2012and Benton Capital Corp. Provide Shareholder Guidance Re...
11/2/2012and Benton Capital Corp. Provide Shareholder Guidance Re...
10/26/2012SAMPLES OVER 5 OZ PER TONNE GOLD AT TURTLEPOND
9/20/2012Signs LOI and Provides Corporate Update
9/17/2012Capital Corp. - New Website
9/5/2012Capital Provides Update - BTC
7/4/2012Elizabeth Anne - Silver Assays - Press Release
5/24/2012AGM Results
4/23/2012Receives Conditional Approval on Spin-Out and Provides Updat...
4/4/2012Spint Out Update
3/5/2012Advised by Coro of San Jorge Alternative
2/9/2012Announces Drilling Results at Sewell
11/15/2011Gold System at Abernethy
10/24/2011Spinout Update
9/22/2011Amends AGM Dates
9/9/2011News Release
8/25/2011Coro's San Jorge EID Denied Ratification
7/19/2011Provides Update on Spin-Out Proposal
6/7/2011Drilling Identifies Significant Gold Trend on Shebandowan Go...
5/18/2011Coverage from Jennings Capital on Coro Mining
5/9/2011Spin Out Update
5/3/2011BENTON ADVISED THAT CORO MAKES US$4 MILLION PAYMENT TO LUMIN...
5/2/2011Signs Letter of Intent
4/18/2011Acquires 100% Interest in High Grade Gold Project
4/4/2011Options Forester
3/30/2011Pope & Co. Morning Notes
3/29/2011to Spin Out Assets to Shareholders
12/7/2010Receives $8.26 Million in Cash and Shares on Closing of Mara...
9/24/2010NFLD Investors Forum - Sept 28 & 29, 2010
7/8/2010Gives Exploration Update
6/21/2010Hires Thomas Weisel
4/14/2010To Spin Out Copper - PGM Company to Shareholders
2/18/2010Sells 100% Interest in Rex Lake Property to Puget
12/14/2009Stephen Stares on CEO Clips
12/10/2009Coro Mining Corp.'s Latest Presentation
12/4/2009Starts Drilling
11/20/2009Identifies Bulk Tonnage Target at Golden Harp Cook Zone
11/18/2009& Royal Road Intersect Nickel-Copper Sulphides
11/12/2009Completes Deloro Option in Heart of Timmins Gold Camp
11/5/2009Mineral Resource Investment Showcase - November 12, 2009
10/28/2009Discovers Nickel New Zone
10/23/2009Metal Price Revisions - October 2009.pdf
10/6/2009Haywood Coverage
10/1/2009Discovers New Gold Zone
9/29/2009& Royal Roads JV to Commence Drill Program
9/16/2009Options Claims in Heart of Timmins Gold Camp
9/14/2009& Royal Road Discover New Sulfide Zone
9/11/2009Coro Mining to strong buy
9/11/2009Joins the Agoracom 100
9/10/2009Coro Press Release Attached
9/2/2009Signs Final Agreement on Onion Lake Project
8/18/2009INVITATION - CIMM - Thunder Bay
8/6/2009Provides Exploration Update
8/4/2009Completes Sibley Option to Kennecott
7/23/2009Signs LOI
7/7/2009Gold Results
6/19/2009GREAT NEWS FROM BENTON!!
6/10/2009Completes Sale of Bamoose Land Package to Marathon
6/4/2009Provides Exploration Update
5/28/2009Coro Press Release
3/31/2009appointed William Harper to the Board of Directors
3/26/2009Sells Adjoining Mineralized Land Pkg to Marathon PGM
3/20/2009Announces Extension of Warrant Term
3/12/2009BTC signs LOI
3/10/2009PROVIDES EXPLORATION UPDATE AND EVAULATES ADVANCED PROJECTS
2/24/2009Invitation
1/27/2009Acquires Significant Shareholding in Coro Mining Corp.
1/21/2009Invitation
12/23/2008to Acquire Significant Shareholding in Coro Mining Corp.
11/25/2008Board of Directors Approves Adoption of Shareholder Rights P...
11/24/2008ROYAL ROADS, AND GOLDEN DORY FORM NICKEL JOINT VENTURE
3/14/2008Acquires and Joint Ventures new Ni-Cu-Co property
3/13/2008 Completes Option and Joint Venture Agreement with Marathon
2/12/2008 and Pacific North West to jointly explore Swayze Greenstone...
1/28/2008and Marathon PGM join forces in Coldwell Complex
1/10/2008Resources Corp. (BTC) Acquires Past Producer
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TSX-V (BTC.V)FRANKFURT (L3U.F)
0.060+0.00%0.790-99.42%
TSX-V
CA$ 0.060
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