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High Desert Gold Adopts Advance Notice By-Law
Published : April 08, 2013
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Mots clés associés :   Canada | Copper | G Mexico | Utah |

VANCOUVER, BRITISH COLUMBIA--(Marketwired - April 8, 2013) - High Desert Gold Corporation (the" Company") (News - Market indicators)(OTCQX:HDGCF) announced today the adoption by its board of directors of amendments to its by-laws to include advance notice provisions, the purpose of which is to require that advance notice be provided to the Company in circumstances in which nominations of persons for election to the board of directors of the Company are made by shareholders other than pursuant to the requisition of a meeting or a shareholder proposal in accordance with the Canada Business Corporations Act.

Among other things, the by-law amendment fixes a deadline by which shareholders must provide notice to the Company of nominations for election to the board and sets forth the information that a shareholder must include in the notice to the Company for the notice to be in proper written form.

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 no later than the close of business on the 15th day following the date on which the first public announcement of the date of the special meeting was made.

Ralph Fitch, President and CEO of the Company said, "the advance notice by-law provides a clear process for shareholders to follow to nominate directors and sets out a reasonable time frame for nominee submissions along with requirements for accompanying information. The purpose is to ensure that shareholders are well-informed about director nominees and that shareholders are able to vote in an informed manner after having been afforded reasonable time for appropriate deliberation."

The by-law amendment is effective immediately. In accordance with the Canada Business Corporations Act, the amendment will be subject to confirmation by shareholders at the Company's next shareholder meeting.

A copy of the amendment, containing the full details of the advance notice provisions has been filed under the Company's profile on SEDAR at www.sedar.com.

ABOUT HIGH DESERT GOLD CORPORATION

The Company is a mineral exploration company that acquires and explores mineral properties, primarily gold, copper and silver, in North America. The major properties held by HDG are the Gold Springs gold project situated along the border between Utah and Nevada and the San Antonio project in Sonora, Mexico. The Company also has a 30.5% interest in the Canasta Dorada property in Sonora, Mexico, through its equity interest in Highvista Gold Inc. There has been insufficient exploration to define a property-wide mineral resource at Gold Springs and at San Antonio and it is uncertain if further exploration will result in the targets at these two projects being delineated as a mineral resource.

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.

High Desert Gold Corporation
Richard Doran
Executive Vice President
(303) 584-0608
(303) 758-2063 (FAX)
Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

High Desert Gold Corp.

EXPLORATEUR
CODE : HDG.V
Suivi et investissement
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High Desert Gold est une société d’exploration minière d'or basée au Canada.

High Desert Gold détient divers projets d'exploration au Mexique.

Ses principaux projets en exploration sont ARTILLERY PEAK GOLD et GOLD LAKE PROPERTY en USA et GOLD SPRINGS, CANASTA DORADA, SAN ANTONIO PROPERTY et BATAMOTE au Mexique.

High Desert Gold est cotée au Canada. Sa capitalisation boursière aujourd'hui est 6,3 millions CA$ (5,9 millions US$, 4,3 millions €).

La valeur de son action a atteint son plus haut niveau récent le 11 mars 2011 à 0,73 CA$, et son plus bas niveau récent le 18 octobre 2013 à 0,04 CA$.

High Desert Gold possède 78 285 000 actions en circulation.

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Rapports annuels de High Desert Gold Corp.
2010 Annual Report MD&A
2010 Annual report
2009 Annual Report
2008 Annual Report
Attributions d'options de High Desert Gold Corp.
25/07/2013Engages New Investor Relations Consultant
30/03/2012Renews agreement with IR Consultants and grants new incentiv...
29/04/2011Grants Incentive Stock Options
Nominations de High Desert Gold Corp.
21/02/2013Announces Appointment of New Director
Rapports Financiers de High Desert Gold Corp.
26/04/2013Files Fiscal 2012 Annual Financial Statements
31/08/2012Q2 2012 MD&A
31/08/2012Q2 2012 Financial Statement
31/08/2012Second Quarter 2012 Financial Statements
23/11/20112011 Q3 financial report
28/06/2011Files First Quarter 2011 Financial Statements
28/04/2011Files Fiscal 2010 Annual Financial Statements
31/03/2011Q1 2011 Financial Report
Projets de High Desert Gold Corp.
20/08/2013(Gold Springs)Reports Continued Drilling Success from the 100% Owned Gold ...
16/04/2013(Gold Springs)Announces: Drilling to Start at Gold Springs and 2013 Explor...
28/03/2013(Gold Springs)Reports an Updated Resource Estimate for Gold Springs
28/01/2013(Gold Springs)Reports Bottle Roll, Metallurgical Tests on Drill Cuttings f...
24/10/2012(Gold Springs)Reports Results from the Grey Eagle Target at Gold Springs, ...
04/10/2012(Gold Springs)Initiates Second Phase of Drilling at the Gold Springs Proje...
04/10/2012(Gold Springs)Initiates Second Phase of Drilling at the Gold Springs Proje...
31/08/2012(Gold Springs)Intersects 21.4 Metres Grading 5.6 g/t Gold and 32.4 g/t Sil...
02/05/2012(Gold Springs)Drilling in progress at Gold Spings
05/04/2012(Gold Springs)Drilling to start mid-april at Gold Springs
19/03/2012(Gold Springs)Announces the approval from the Nevada BLM for drill plans a...
07/02/2012(Gold Springs)Technical Report confirming Resource Estimate for the Jumbo ...
18/01/2012(Gold Springs)Doscovery of a second major gold target at Gold Springs
22/12/2011(Gold Springs)Resource estimate for the Jumbo Zone at Gold Springs
25/11/2011(Gold Springs)Update on activities at the Gold Spring Project
04/08/2011(San Antonio Property)Discovers new areas of gold/silver on its San Antonio Projec...
12/07/2011(Gold Springs)Pilot Gold announces completion of Gold Springs earn-in opti...
12/07/2011(Gold Springs)Completes Earn-In for 60%-Interest in the Gold Springs Proje...
15/05/2011(San Antonio Property)Reports Drilling Results at San Antonio Gold Project, Sonora...
26/04/2011(Artillery Peak Gold)Announces Positive Gold Results from Trenching Program at Ar...
26/04/2011(Gold Springs)Announces Positive Gold Results from Trenching Program at Ar...
13/04/2011(Gold Springs)Announces 2011 Exploration Program, Including Plans for the ...
20/08/2010(Gold Springs)Announces Strong Drill Results from its Gold Springs Project
Communiqués de Presse de High Desert Gold Corp.
10/12/2013SOUTH AMERICAN SILVER CORP. SHAREHOLDERS APPROVE PLAN OF ARR...
22/10/2013South American Silver Corp. Enters into an Agreement to Acqu...
21/10/2013Enters into Agreement to be Acquired by Well-Financed South ...
10/09/2013(Gold Springs)Drills Its Best Hole in 2013 on the 100% Owned Gold Springs ...
02/08/2013(Gold Springs)Enters Into Agreement to Buy Pilot Gold's Interest in Gold S...
10/07/2013(Gold Springs)Reports Drilling Results from the Gold Springs Project at Gr...
06/06/2013(Gold Springs)Reports First 2013 Drilling Results from the Gold Springs Pr...
08/04/2013Adopts Advance Notice By-Law
07/11/2012(Gold Springs)Reports Final Results from Trenching at the Grey Eagle Targe...
15/10/2012(Gold Springs)Reports Drilling and Trenching Progress at the Grey Eagle Ta...
31/08/2012(Gold Springs)Discovery of New Gold Zones and Increased Ownership on the G...
30/04/2012Files fiscal 2011 Annual Financial Statements
30/03/2012Renews agreement with IR Consultants and grants new incentiv...
22/02/2012Closes previously announced $4,7 million financing
15/02/2012Increases the size of its current financing to $4,7 millions
06/10/2011Closing of Qualifying Transaction by Highvista
24/02/2011Joins the OTCQX in the U.S.
21/04/2010Management’s Discussion and Analysis of Financial Position a...
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