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Golden Tag Resources Ltd.

Publié le 02 mai 2014

Golden Tag Announces Annual Meeting, Record Date and Adopts Advance Notice By-Law

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Golden Tag Announces Annual Meeting, Record Date and Adopts Advance Notice By-Law

MONTREAL, QUEBEC--(Marketwired - May 2, 2014) - Golden Tag Resources Ltd. (the "Corporation") (TSX VENTURE:GOG) is pleased to announce that it will hold an annual general and special meeting of shareholders (the "AGM") on June 23, 2014. The record date for shareholders entitled to vote at the AGM is May 20, 2014.

The Corporation also announces that the board of directors of the Corporation (the "Board") has approved a new by-law to provide for advance notice provisions (the "Advance Notice By-Law") which require that advance notice be provided to the Corporation in circumstances where nominations of persons for election to the Board are made by shareholders of the Corporation other than pursuant to: (i) a requisition of a meeting of shareholders made pursuant to the provisions of the Canada Business Corporations Act; or (ii) a shareholder proposal made pursuant to the provisions of such Act.

The purpose of the Advance Notice By-Law is to foster a variety of interests of the shareholders and the Corporation by ensuring that all shareholders, including those participating in a meeting by proxy rather than in person, receive adequate notice of the nominations to be considered at a meeting and can thereby exercise their voting rights in an informed manner. In addition, the Advance Notice By-Law should assist in facilitating an orderly and efficient meeting process, provides shareholders, directors and management of the Corporation with a clear framework for nominating directors. Among other things, the Advance Notice By-Law fixes a deadline by which shareholders must submit director nominations to the Corporation prior to any meeting of shareholders and sets forth the minimum information that a shareholder must include in the notice to the Corporation for the notice to be in proper written form.

In the case of an annual meeting of shareholders, notice to the Corporation 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 the annual meeting is to be held on a date that is less than 40 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 Corporation 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 Advance Notice By-Law has been approved by the Board and will be placed before shareholders at the AGM for ratification. For purposes of the AGM, in accordance with the terms of the Advance Notice By-Law, the Board has determined that notice of nominations of persons for election to the Board at the AGM must be made by June 2, 2014. Such notice must be in the form, and given in the manner, prescribed by the Advance Notice By-Law, and the President of the Corporation has stipulated pres@goldentag.ca as an email address for receipt of such a notice.

Neither 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 press release.

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Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Golden Tag Resources Ltd.

EXPLORATEUR
CODE : GOG.V
ISIN : CA38121P1080
Suivi et investissement
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Golden Tag Res. est une société d’exploration minière d'or basée au Canada.

Golden Tag Res. détient divers projets d'exploration au Mexique.

Ses principaux projets en exploration sont VERNEUIL TOWNSHIP, MCCUAIG et AQUILON au Canada et SAN DIEGO au Mexique.

Golden Tag Res. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 7,9 millions CA$ (6,3 millions US$, 6,0 millions €).

La valeur de son action a atteint son plus haut niveau récent le 20 avril 2007 à 0,78 CA$, et son plus bas niveau récent le 29 janvier 2016 à 0,02 CA$.

Golden Tag Res. possède 78 930 000 actions en circulation.

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Financements de Golden Tag Resources Ltd.
02/08/2016July 29, 2016 GOLDEN TAG COMPLETES $900,000 FINANCING
02/11/2012Extends Warrant Expiry Dates
06/04/2011to Raise $2.75 Million
Projets de Golden Tag Resources Ltd.
09/04/2015(San Diego)Obtains Two Year Extension to March 24, 2017 to Its 60% Earn...
30/07/2013(San Diego)Obtains One Year Extension to Its 60% Earn-in San Diego Prop...
25/09/2012(San Diego)Drills 241 m of 148 g/t AgEq at San Diego
22/02/2011(San Diego)and ECU Silver Initiate Work Program on San Diego Property, ...
23/07/2010(Aquilon)Company Update. Artibration - Projects
Communiqués de Presse de Golden Tag Resources Ltd.
01/06/2016May 26, 2016 GOLDEN TAG TO RAISE UP TO $900,000
21/04/2016April 12, 2016 GOLDEN TAG TO ACQUIRE FINAL 50% OF SAN DIEGO ...
03/11/2015October 14, 2015 SALE OF COMPANY'S INTEREST IN THE AQUILON P...
15/10/2015Golden Tag Resources Ltd.: Sale of Company's Interest in the...
09/04/2015Golden Tag Obtains Two Year Extension to March 24, 2017 to I...
20/11/2014Golden Tag Appoints Prominent Montreal Businessman George Du...
02/05/2014Golden Tag Announces Annual Meeting, Record Date and Adopts ...
25/04/2014Golden Tag Resources Ltd.: Announcement
23/04/2013(San Diego)Files Independent 43-101 Technical Report with Updated Miner...
15/10/2012Drills 100-Metre Step-Out Hole Intersecting 63 g/t Silver Ov...
24/09/2012Expands Bulk Mining Potential With 148 g/t AgEQ(i) Over 241 ...
21/04/2011Completes $2.75 Million Financing Including Investments from...
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