Apogee Minerals Adopts Advance Notice Policy
Suite 1610 –777 Dunsmuir Street, Vancouver, BC, Canada, V7Y1K4
TSX-V Trading Symbol: APMI
Email: [email protected]
Telephone: (604) 687-3376
Facsimile: (604) 687-3119
November 15th, 2021
News Release
Apogee Minerals Adopts Advance Notice Policy
Vancouver, British Columbia – Apogee Minerals Ltd. (“Apogee” or the “Company”) (TSXV:
APMI) announces that the board of directors of the Company (the “ Board”) has approved the
adoption of an advance notice policy (the “ Policy”) to provide shareholders, directors and
management of the Company with a clear framework for nominating directors. The Policy is meant
to: (i ) facilitate an orderly and efficient annual and/or special meeting process; (ii) ensure all
shareholders receive adequate notice of director nominations and sufficient information with
respect to all nominees; and (iii) allow shareholders to register an i nformed vote, having been
afforded reasonable time for appropriate deliberation.
The Policy contains a provision that requires advance notice to Apogee in circumstances where
nominations of persons for election to the Board are made by shareholders of Apogee. The Policy
fixes deadlines by which shareholders of record of Apogee must submit director nominations to
Apogee prior to any annual or special meeting of shareholders, and sets forth the information a
shareholder must include in the notice to Apogee for an effective nomination to occur. No person
will be eligible for election as a director of Apogee unless nominated in accordance with the
provisions of the Policy.
In the case of an annual meeting of shareholders, the deadline for notice to Apogee pursuant to
the Policy is not less than 30 days, or more than 65 days, prior to the date of the annual meeting
of shareholders; provided, however, that in the event that the annual meeting of shareholders 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 (which is not also an annual meeting) of shareholders called for
the purpose of electing directors (whether or not called for any other purposes), the deadline for
notice to Apogee pursuant to the Policy is no later than the close of business on the 15 th day
following the day on which the first public announcement of the date of the special meeting was
made.
At the next annual general and special meeting of shareholders on December 22 , 2021, the
Company will ask shareholders to ratify and confirm the adoption of the Policy. The Board has
adopted the Policy and it will be effective and in full force and effect as of November 15, 2021.
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The full text of the Policy is available on www.sedar.com.
About Apogee Minerals:
Apogee Minerals Ltd. is a Canadian mineral exploration company. Our goal is to build shareholder
value through mineral project acquisitions and advancement, as well as new mineral discoveries.
To find out more about Apogee Minerals Ltd. (TSX -V: APMI) visit the Company’s website:
www.apogeemineralsltd.com
Apogee Minerals Ltd.
“Jim Pettit”
James Pettit
President and CEO
For further information, please contact:
Apogee Minerals Ltd.
Riley Trimble, Director
Email: [email protected]
Tel: (604) 416-2978
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER
ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF T HE CONTENT OF
THIS NEWS RELEASE.
Forward Looking Information
This release includes certain statements that may be deemed to be "forward-looking statements".
All statements in this release, other than statements of historical facts, that address events or
developments that management of the Company expects, are forwa rd-looking statements.
Statements included in this announcement, including statements concerning our plans, intentions
and expectations, which are not historical in nature are intended to be, and are hereby identified
as, “forward -looking statements”. Forw ard-looking statements may be identified by words
including “anticipates”, “believes”, “intends”, “estimates”, “expects” and similar expressions.
Although management believes the expectations expressed in such forward -looking statements
are based on reason able assumptions, such statements are not guarantees of future
performance, and actual results or developments may differ materially from those in the forward-
looking statements. The Company undertakes no obligation to update these forward -looking
statements if management's beliefs, estimates or opinions, or other factors, should change.
Factors that could cause actual results to differ materially from those in forward -looking
statements, include market prices, exploration and development successes, continued availability
of capital and financing, and general economic, market or business conditions. Please see the
public filings of the Company at www.sedar.com for further information.