Great Atlantic Board Adopts Advance Notice Policy __________________________________________________________________ FOCUSED ON EXPLORING ATLANTIC CANADA
Great Atlantic Board Adopts Advance Notice Policy
__________________________________________________________________
FOCUSED ON EXPLORING ATLANTIC CANADA
(TSXV: GR)
(FRA: PH01)
VANCOUVER, British Columbia – May 4, 2017 – Great Atlantic Resources Corp. (TSXV:
GR) (the “Company” or “Great Atlantic”) is pleased to announce that on May 3, 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 May 3, 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.
About Great Atlantic Resources Corp. : Great Atlantic Resources Corp. is a C anadian
exploration company focused on the discovery and development of mineral assets in Atlantic
Canada. Great Atlantic is currently building the company utilizing a project generation model,
with a focus on antimony, tungsten and gold.
On Behalf of the board of directors
“Lorne Mann”
Director
604-488-3900
Neither 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.
Great Atlantic Resource Corp
888 Dunsmuir Street - Suite 888, Vancouver, B.C., V6C 3K4