Mots clés associés : Canada |

Re: News Release - Friday, February 07, 2014
Title: Skeena Resources Limited Announces Adoption of Advance Notice Policy for Election of Directors

NR: 14-01

Skeena Resources Limited (TSX.V: SKE) ("Skeena" 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.skeenaresources.com.

ON BEHALF OF THE BOARD OF DIRECTORS OF
SKEENA RESOURCES LIMITED

Walt Coles Jr., President & CEO

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

For Further Information Contact: Tony Perri - Investor Relations, Manager or Raju Wani at 403-240-0555
Suite 611, 675 W. Hastings St. Vancouver, B.C., Canada V6B 1N2
Tel: (604) 684-8725 Fax: (604) 669-2543 Email: tperri@skeenaresources.com

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Skeena Resources Ltd

	EXPLORATEUR
	CODE : SKE.V
	ISIN : CA83056P3016

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Skeena Resources est une société d’exploration minière d'or et de cuivre basée au Canada.

Skeena Resources détient divers projets d'exploration au Mexique.

Ses principaux projets en exploration sont ANGLO-ROUYN TAILINGS RECOVERY PROJECT et BLACKHORN au Canada, EL CORAZON - MAGDALENA en Equateur et MALPICA et TROPICO au Mexique.

Skeena Resources est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 1,4 milliards CA$ (1,1 milliards US$, 897,7 millions €).

La valeur de son action a atteint son plus bas niveau récent le 14 novembre 2008 à 0,01 CA$, et son plus haut niveau récent le 07 août 2020 à 3,12 CA$.

Skeena Resources possède 535 880 000 actions en circulation.

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