Great Atlantic Board Adopts Advance Notice Policy
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Great Atlantic Board Adopts Advance Notice Policy
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VANCOUVER, British Columbia – November 6, 2018 – GREAT ATLANTIC RESOURCES CORP. (TSX.v: GR) (the “Company” or “Great Atlantic”) is pleased to announce the board of directors approved the adoption of an advance notice policy. The purpose of the policy is to provide shareholders, directors and management of the company with a clear framework for nominating directors.
Among other things, the policy includes a provision that requires advance notice to be given to the company in circumstances where nominations of persons for election to the board 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 in order for a nominee to be eligible for election.
This policy was approved and adopted by the board on November 6, 2018, and is and shall be effective and in full force and effect in accordance with its terms and conditions from and after such date. Notwithstanding the foregoing, if this policy is not approved by ordinary resolution of shareholders of the corporation present in person or voting by proxy at the next meeting of those shareholders validly held following the effective date, then this policy shall terminate and be void and of no further force and effect following the termination of such meeting of shareholders.
The full text of the policy will be available on SEDAR.
About Great Atlantic Resources Corp.: Great Atlantic Resources is a Canadian exploration company focused on the discovery and development of mineral assets in the resource-rich and sovereign risk-free realm of Atlantic Canada, one of the No. 1 mining regions of the world. Great Atlantic is currently surging forward building the company utilizing a project generation model, with a special focus on the most critical elements on the planet that are prominent in Atlantic Canada, antimony, cobalt, zinc, tungsten and gold.
On Behalf of the board of directors
Mr. Christopher R. Anderson ” Always be positive, strive for solutions, and never give up ”
President CEO Director
604-488-3900 – Dir
Investor Relations:
Kaye Wynn Consulting Inc.: 604-558-2630, Toll Free: 888-280-8128
E-mail: info@kayewynn.com
This press release includes certain statements that may be deemed “forward-looking statements”. All statements in this release, other than statements of historical facts, that address future exploration drilling, exploration activities and events or developments that the Company expects, are forward looking statements. Although the Company believes the expectations expressed in such forward-looking statements are
based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include exploitation and exploration successes, continued availability of financing, and general economic, market or business conditions.
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 release.
Great Atlantic Resource Corp
888 Dunsmuir Street – Suite 888, Vancouver, B.C., V6C 3K4