Great Atlantic Board Adopts Advance Notice Policy ___________________________________________________________________ Focused ON Exploring Atlantic Canada
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GREAT ATLANTIC BOARD ADOPTS ADVANCE NOTICE POLICY
___________________________________________________________________
FOCUSED ON EXPLORING ATLANTIC CANADA
VANCOUVER, British Columbia – November 6, 2018 – GREAT ATLANTIC
RESOURCES CORP. (TSX.v: GR) (the “Company” or “Great Atlantic”) is pleased to
announce the board of directors 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.
This policy was approved and adopted by the board on November 6, 2018, 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 is a Canadian exploration company
focused on the discovery and development of mineral assets in the resource -rich and sovereign risk -free realm of
Atlantic Canada, one of the No. 1 mining regions of the world. Grea t Atlantic is currently surging forward building
the company utilizing a project generation model, with a special focus on the most critical elements on the planet
that are prominent in Atlantic Canada, antimony, cobalt, zinc, tungsten and gold.
On Behalf of the board of directors
“Christopher R Anderson”
Mr. Christopher R. Anderson " Always be positive, strive for solutions, and never give up "
President CEO Director
604-488-3900 – Dir
Investor Relations:
Kaye Wynn Consulting Inc.: 604-558-2630, Toll Free: 888-280-8128
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E-mail: [email protected]
This press release includes certain statements that may be deemed “forward -looking statements”. All statements in this release, other than
statements of historical facts, that address future exploration drilling, exploration activities and events or develo pments that the Company
expects, are forward looking statements. Although the Company believes the expectations expressed in such forward -looking statements are
based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ
materially from those in forward -looking statements. Factors that could cause actual results to differ materially from those in forward -looking
statements include exploitation and exploration successes, continued a vailability of financing, and general economic, market or business
conditions.
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