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Constantine Metal Resources Ltd.: The Company Announces Adoption of Advance Notice Policy for Future Shareholder Meetings
Published : May 03, 2013
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Keywords :   Constantine Metal |

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 3, 2013) - Constantine Metal Resources Ltd. (News - Market indicators) (the "Company") announces the approval and adoption by its Board of Directors of an advance notice policy (the "Policy"). The purpose of the Policy is to provide shareholders, directors and management of the Company with a clear framework for nominating directors of the Company. The Company is committed 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 is intended to further these objectives.

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 prior to any annual or special meeting of shareholders and sets forth the information that must be included in the notice to the Company. No person will be eligible for election as a director of the Company unless nominated in accordance with the Policy.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 days and not 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 called for the purpose of electing directors (whether or not called for other purposes), 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 full text of the Policy is available under the Company's profile at www.sedar.com and on the Company's website (www.constantinemetals.com) or upon request by contacting the Company's Corporate Secretary, Aris Morfopoulos, at (604)-629-2348.

The Policy is in effect as at the date of this news release. 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 "Meeting") scheduled for June 19, 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.

On Behalf of Constantine Metal Resources Ltd.

"Garfield MacVeigh"

President

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Constantine Metal Resources Ltd.
J. Garfield MacVeigh
President
604-629-2348
or
Constantine Metal Resources Ltd.
Koraleen Jarvis
Communications Coordinator
604-629-2348
info@constantinemetals.com
www.constantinemetals.com
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Constantine Metal Resources Ltd.

EXPLORATION STAGE
CODE : CEM.V
ISIN : CA2103171039
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Annual reports of Constantine Metal Resources Ltd.
2007 Annual report
2006 Annual report
Financings of Constantine Metal Resources Ltd.
3/20/2011Closes $2.25 Million Flow-Through Share Financing
3/13/2011Announces $2.25 Million Guaranteed Agency Financing
12/14/2010$3.5 Million Brokered Private Placement Completed
1/14/2010Exercised Warrants Raise $2.4 Million Cash For Constantine
6/17/2009$3,000,000 Non-Brokered Financing Announced
Project news of Constantine Metal Resources Ltd.
2/19/2014Announces Winter Drill Program Underway at Golden Mile Prope...
1/28/2014(Palmer)Announces US$6.2 Million Budget for 2014 Palmer Copper-Zinc-...
1/15/2014Enters Into Exploration Agreement With Wahgoshig First Natio...
11/4/2013(Palmer)Reports Positive Metallurgical Results for the Palmer Projec...
6/12/2013(Palmer)Commences Drilling on the Palmer VMS Project, Alaska $3.0 Mi...
2/4/2013Signs Option & Joint Venture Agreement with Dowa Metals & Mi...
1/17/2013(Palmer)Announces Signing Date for Option and Joint Venture Agreemen...
1/2/2013on Option and Joint Venture Agreement with Dowa Metals & Min...
11/5/2012(Palmer)Signs Letter Agreement with Dowa Metals and Mining on the Pa...
8/8/2012Finds Horseshoe Zone on Trend with Lake Shore’s Fenn-Gib Dep...
8/7/2012Announces Election by Major to Proceed with Golden Mile Prop...
3/5/2012Acquires Golden Mile Property
12/28/2011VP of Exploration Darwin Green to appear on the Next Biggest...
11/30/2011Reports Drill Assays for Trapper Gold Project, British Colum...
11/17/2011Upcoming Events for Constantine Metal Resources Ltd.
8/23/2011’s Partner Reports Update On 25 Hole Drill Program At Trappe...
6/23/2011Carlin JV Commences Work Program On Sixteen Yukon Gold Prope...
6/16/2011Reports Commencement Of $4.0 Million Exploration Program At ...
4/14/2011Carlin JV Expands Property Position In Yukon’s New Carlin-Ty...
3/31/2011(Croesus)Adds Second Drill At Munro-Croesus Gold Project, Ontario
3/13/2011(Croesus)Commences Drill Program At Munro-Croesus Bonanza Grade Gold ...
2/28/2011(Constantine Carlin Mayo Claims)Carlin JV Acquires Strategic Claim Block In Yukon’s New Carl...
2/17/2011(Aztec Property)Carlin JV Expands Yukon Gold Portfolio Aztec Property Acquis...
2/9/2011Acquires Hornet Creek Gold-Copper Property In Idaho, USA
11/18/2010(Constantine Carlin Mayo Claims)Establishes Major Yukon Land Position In Partnership With Ca...
9/14/2010(Palmer)Continues To Expand Copper-Zinc Rich Deposit At The Palmer V...
6/1/2010(Palmer)Commences Drill Program
11/19/2009(Palmer)Positive Mineralogy And Metallurgical Projections For Palmer...
10/22/2009(Palmer)Expands Area Of Massive Sulphide And Reports Significant Off...
9/10/2009(Palmer)Intersects 6.1 Meters Of 1.5% Copper And 9.2% Zinc In Deepes...
7/28/2009(Palmer)Completes Financing And Commences Drilling At Palmer VMS Pro...
2/10/2009(Croesus)Commences Drill Program at Munro-Croesus Gold Project
2/9/2009(Croesus)and Wahgoshig First Nation Enter into Exploration Agreement
12/2/2008(Palmer)Reports More Wide Intersections At The South Wall Zone
Corporate news of Constantine Metal Resources Ltd.
1/17/2014Upcoming Events
10/8/2013(Palmer)Intersects 24.7 Meters of 2.0% Copper and 8.5% Zinc in Addit...
8/12/2013(Palmer)Intersects 21.7 Meters of 2.4% Copper and 9.1% Zinc in Step-...
8/8/2013Acquires Insider Share Position in Dunnedin Ventures Inc.
7/9/2013to Sell Interest in Trapper Gold Property to Ocean Park Vent...
5/3/2013The Company Announces Adoption of Advance Notice Policy for ...
3/19/2013Notice of TSX Acceptance of Option & Joint Venture Agreement...
12/17/2012Announces Partner-Funded Winter Exploration Program-Golden M...
12/17/2012Announces Partner-Funded Winter Exploration Program-Golden M...
5/9/2012Announces Strategic Financing and Property Rights Agreements...
2/27/2012to Spin-Out Yukon Gold Assets into New Company
1/17/2012Reports Final Drill Results for Trapper Gold Project, Britis...
1/9/2012Upcoming Events
9/20/2011(Croesus)Reports Final Drill Results at Munro-Croesus Gold Project, O...
9/6/2011Carlin Yukon JV Defines 6.5 Km Long Gold And Arsenic Soil An...
8/9/2011Carlin JV Defines Multiple Soil/Silt Anomalies On Yukon Gold...
6/8/2011(Croesus)Reports Drill Results And New Developments At The Munro-Croe...
2/22/2011Signs New Investor Relations Agreement
11/23/2010Announces $500,000 Increase In Financing
11/16/2010Announces $3.0 Million Financing
6/22/2010Acquires Phoenix Lake Gold Property In South Timmins Area, O...
5/19/2010Acquires Trapper Lake Gold Property In Northern British Colu...
7/23/2009$3 Million Unit Financing Closed
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TSX-V (CEM.V)
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TSX-V
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