GGX GOLD Board of Directors approves the adoption of an Advanced Notice Policy _________________________________________________________________________
TSX-V: GGX
GGX GOLD Board of Directors approves the adoption of an Advanced Notice Policy
_________________________________________________________________________
Vancouver, British Columbia – April 20, 2017 – GGX Gold Corp (TSXV: GGX) (the
“Company” or “GGX”) is pleased to announce on April 19, 2017, the Company’s Board of
Directors has approved the adoption of an Advance Notice Policy. The purpose of the policy is
to provide shareholders, directors and management of the company with a clear framework
for nominating directors.
Among other things, the policy includes a provision that requires advance notice to be given
to the company in circumstances where nominations of persons for election to the board are
made by shareholders of the company. The policy fixes a deadline by which director
nominations must be submitted to the company prior to any annual or special meeting of
shareholders, and sets forth the information that must be included in the notice to the
company in order for a nominee to be eligible for election.
EFFECTIVE DATE
This Policy was approved and adopted by the Board on April 19, 2017(the “Effective Date”)
and is and shall be effective and in full force and effect in accordance with its terms and
conditions from and after such date. Notwithstanding the foregoing, if this Policy is not
approved by ordinary resolution of shareholders of the Corporation present in person or
voting by proxy at the next meeting of those shareholders validly held following the Effective
Date, then this Policy shall terminate and be void and of no further force and effect following
the termination of such meeting of shareholders.
The full text of the policy will be available on SEDAR.
On Behalf of the Board of Directors
Barry Brown, Director
604-488-3900
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.