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Maritime Resources Corp. (TSXV:MAE) has appointed Douglas Fulcher as interim Chief Executive Officer and interim President, effective June 11, 2014. The Company also announced the approval and adoption of an advance notice policy on Board elections and nominations.
As quoted in the press release:
The Company reports the approval and adoption by its board of directors (the “Board of Directors”) of an advance notice policy (the “Policy”) on June 11, 2014, which Policy, among other things, includes a provision that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the “Act”); or (ii) a shareholder proposal made pursuant to the provisions of the Act.
Click here to read the Maritime Resources Corp. (TSXV:MAE) press release
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