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FAT Foremost Lithium Resource and Technology Ltd

3.63
0.00 (0.00%)
09 Aug 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Foremost Lithium Resource and Technology Ltd CSE:FAT CSE Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 3.63 3.61 3.72 3.70 3.60 3.64 2,400 20:59:49

Far Resources Adopts Advance Notice Policy

06/11/2013 9:45pm

Marketwired Canada


Far Resources Ltd. (CNSX:FAT) ("Far" or "the Company") announces that the Board
of Directors of the Company has approved an Advance Notice Policy effective
November 1, 2013, which will be presented to shareholders of the Company for
ratification at the Company's annual general meeting on November 28, 2013.


The Advance Notice Policy includes, among other things, a provision that
requires advance notice be given to the Company in circumstances where
nominations of persons for election to the Board are made by shareholders of the
Company, other than pursuant to (i) a requisition of meeting or (ii) a
shareholder proposal made pursuant to the provisions of the Business
Corporations Act (British Columbia), in order for any director nominee to be
eligible for election at any annual or special meeting of shareholders of the
Company. Additionally, the Advance Notice Policy sets a deadline by which
holders of common shares of the Company must submit director nominations to the
Company prior to any annual or special meeting of shareholders, sets forth the
information that a shareholder must include in the notice to the Company, and
establishes the form in which the shareholder must submit the notice for that
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 days and not more than 65 days prior to the date of the
annual meeting. However, 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 tenth 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 fifteenth (15th) day following the day on which the first public
announcement of the date of the special meeting was made.


The full text of the Advance Notice Policy is available under the Company's
profile on SEDAR at www.sedar.com.


About the Company

Far Resources Ltd. is an exploration company, publicly traded on the Canadian
National Stock Exchange, focused on the identification and development of high
potential mineral opportunities. To date, the Company has acquired two
attractive projects in Northern British Columbia: the Silver Switchback and the
Tchentlo. Both have returned encouraging gold, silver, and copper values.


ON BEHALF OF THE BOARD OF DIRECTORS OF FAR RESOURCES LTD. 

Keith C. Anderson, President

The Canadian National Stock Exchange has neither approved nor disapproved the
contents of this news release and accepts no responsibility for the adequacy or
accuracy hereof.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Far Resources Ltd.
Keith Anderson
President
604.805.5035

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