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Graphite One’s Board Approves New Amendments to Advance Notice Provisions
Apr. 16, 2013 02:26PM PST
Battery MetalsGraphite One Resources Inc. (TSXV:GPH) announced that its board of directors has approved amendments to its bylaws including advance notice provisions. The new Advance Notice Provision is effective immediately.
As quoted in the press release:
The purpose of the Advance Notice Provision is to provide shareholders, directors and management of the Company with a clear framework for nominating directors. Among other things, the Advance Notice Provision fixes a deadline by which shareholders of the Company must submit nominations to the Company prior to any annual or special meeting of the shareholders and sets forth the minimum information that a shareholder must include in the notice to the Company for the notice to be in proper written form.
Click here to read the Graphite One Resources Inc. (TSXV:GPH) press release
Click here to see the Graphite One Resources Inc. (TSXV:GPH) profile
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