Advance Notice Policy Adoption
BC’s newest Gold Company
Casa Minerals Inc.
822-470 Granville St.
Vancouver, BC, V6C 1V5
P: 604-689-9523
F: 778-379-3899
https://www.casaminerals.com
Advance Notice Policy Adoption
January 19, 2022: Casa Minerals Inc. (TSX-V: Casa; OTC: CASXF; Frankfurt: 0CM) (the “Company”
or “Casa” is pleased to announce that it has adopted an advance notice policy (the “ Advance Notice
Policy”), establishing a framework for advance notice of nominations of directors by shareholders
of the Company.
The Advance Notice Policy, among other things, seeks to fix a deadline by which holders of record
of common shares of the Company must submit director n ominations to the Company prior to any
annual or certain special meetings of shareholders and sets forth the information required to be
provided by a nominee director that a shareholder must include in the notice to the Company for the
notice to be in prop er written form.
The Advance Notice Policy is intended to, among other things: (i) facilitate an orderly and efficient
Annual General or Special Meeting process; (ii) ensure that shareholders receive adequate notice
of director nominations and sufficient i nformation regarding all director nominations; and (iii) allow
shareholders to cast an informed vote after having been afforded reasonable time for consideration.
The following notice requirements will apply for all Annual General or Special Meetings of
shareholders of the Company:
• In the case of an annual meeting of shareholders, notice of a director nomination must be
given to the Company not less than 30 nor 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 called for a date that is less than 50 days after the date (the “ Notice Date ”)
on which the first public announcement of the date of the annual meeting was made, notice
by the nominating shareholder may be made not later than the tenth (10th) day following the
Notice Date.
• In the case of a special meeting of shareholders (which is not also an annual meeting) called
for the purpose of electing directors (whether or not called for other pur poses), notice of a
director nomination must be given to the Company no later than the fifteenth (15th) day
following the day on which the first public announcement of the date of the special meeting
of shareholders was made.
• The Advance Notice Policy is e ffective immediately and will be placed before shareholders
for ratification and approval at the Company’s next annual general and special meeting of
shareholders (scheduled to be held in May of 2022). In the event that shareholders determine
not to ratify the Advance Notice Policy by ordinary resolution, the Advance Notice Policy shall
terminate and be void and of no further force and effect following the termination of the
Meeting.
A copy of the Advance Notice Policy, in its entirety, is available under the Company’s profile at
www.sedar.com and included in the Company’s Articles and website .
BC’s newest Gold Company
Casa Minerals Inc.
822-470 Granville St.
Vancouver, BC, V6C 1V5
P: 604-689-9523
F: 778-379-3899
https://www.casaminerals.com
About Casa Minerals Inc.
The Company is engaged in the acquisition, exploration and development of mineral properties located
in Canada and the USA. The Company owns a one hundred percent (100%) interest in the polymetallic
Pitman and Keaper properties (BC, Canada), has an option to acquire a seventy -five percent (75%)
interest in the Arsenault VMS Prop erty (BC, Canada), and owns ninety percent (90%) interest in the
Congress gold mine from 40 feet depth and beyond, subject to a 1.5% Net Smelter Royalty (Arizona,
USA). This historic high-grade gold producing mine has not been explored or produced since 1992.
For further information, please contact:
On Behalf of Board of Directors
Farshad Shirvani, M.Sc. Geology
President and CEO
For more information, please contact:
Casa Minerals Inc.
Farshad Shirvani, President & CEO
Phone: (604) 678-9587
Email: [email protected]
https://www.casaminerals.com
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN
THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILI TY FOR THE ADEQUACY OR ACCURACY
OF THIS RELEASE.
Certain of the statements made and information contained herein may constitute “forward -looking information.” In
particular references to the private placement and future work programs or expectations on the quality or results of
such work programs are subject to risks associated with operations on the property, exploration activity generally,
equipment limitations and availability, as well as other risks that we may not be currently aware of. Accordingly, readers
are advised not to place undue reliance on forward-looking information. Except as required under applicable securities
legislation, the Company undertakes no obligation to publicly update or revise forward -looking information, whether
as a result of new information, future events or otherwise.