MAE Maritime Resources Corp

Maritime Resources Corp. (the "Company") (TSX VENTURE:MAE) - The Board of
Directors reports the appointment of Douglas Fulcher as interim Chief Executive
Officer and interim President effective June 11, 2014, in place of Eric W.
Norton. Mr. Norton will remain as a director of the Company. 


Advance Notice Policy

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.


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Company 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 that the annual meeting is to be
held on a date that is less than 50 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 Company 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 Policy is effective as of the date it was approved. The full text of the
Policy is available via SEDAR at www.sedar.com or upon request by contacting the
Corporate Secretary of the Company at (604) 685-5254 or by e-mail at
info@maritimeresources.com.


About Maritime Resource Corp.: 

Maritime Resources holds 100% of the Green Bay property, located near
Springdale, Newfoundland. The property hosts the past producing Hammerdown gold
mine and newly discovered Orion gold deposit. In addition, the property hosts
the Lochinvar base metals/precious metals deposit.


On behalf of the Board of Directors,

David J. McCue, Chairman

The TSX Venture Exchange does not accept responsibility for the adequacy or
accuracy of this release. Statements in this press release, other than purely
historical information, including statements relating to the Company's future
plans and objectives or expected results, may include forward-looking
statements. Forward-looking statements are based on numerous assumptions and are
subject to all of the risks and uncertainties inherent in resource exploration
and development. As a result, actual results may vary materially from those
described in the forward-looking statements. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Maritime Resources Corp.
Cathy DiVito
Investor Relations
(604) 484-7111
info@maritimeresourcescorp.com

Maritime Resources (TSXV:MAE)
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から 4 2024 まで 5 2024

Maritime Resources (TSXV:MAE)
過去 株価チャート
から 5 2023 まで 5 2024