Colombian Mines’ Board of Directors Adopts Advance Notice Policy

Colombian Mines Corporation (TSXV:CMJ) announced that its Board of Directors adopted an Advance Notice Policy to provide shareholders, directors and management of the Company with a clear framework for nominating directors of the Company at a shareholders’ meeting.

As quoted in the press release:

The Policy is intended to:
1. Facilitate an orderly and efficient annual general or special meeting process;
2. Ensure that all shareholders receive adequate notice of the director nominations and sufficient information regarding
all director nominees; and
3. Allow shareholders to register an informed vote after having been afforded reasonable time for appropriate
deliberation.

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