Minaurum Announces Adoption of Advance Notice Policy
NEWS RELEASE
MINAURUM GOLD INC.
FOR RELEASE: October 31, 2018 TRADING SYMBOL TSX.V:MGG
(MGG 2018 – NR #11)
Minaurum Announces Adoption of Advance Notice Policy
Minaurum Gold Inc. (the "Company" or “Minaurum”) announces the approval and adoption by its Board
of Directors of an advance notice policy (the "Policy"). The purpose of the Policy is to provide
shareholders, directors and management of the Company with a clear framework for nominating directors
of the Company. The Company is committed to: (i) facilitating an orderly and efficient annual general or,
where the need arises, special meeting, process; (ii) ensuring that all shareholders receive adequate notice
of the director nominations and sufficient information regard ing all director nominees; and (iii) allowing
shareholders to register an informed vote after having been afforded reasonable time for appropriate
deliberation. The Policy is intended to further these objectives.
The Policy, among other things, includes a provision that requires advance notice to the Company in
certain circumstances where nominations of persons for election to the Board of Directors 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. No person will be eligible for election as
a director of the Company unless nominated in accordance with the Policy.
In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30
days and not more than 65 days prior to the date of the annual meeting; provided, however, that, in the
event that the annual m eeting 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 of shareholders called for the purpose of electing directors (whether or not
called for other purposes), notice to the Company must be made not later than the close of business on the
15th day following the day on w hich the first public announcement of the date of the special meeting was
made.
The full text of the Policy is available on the Company's website ( www.minaurum.com) or upon request
by contacting the Company's Corporate Secretary, Sheryl Dhillon, at (604) 484-7855.
The Policy is in effect as at the date of this news release. Pursuant to the terms of the Policy, the
Company will seek shareholder ratification of the Policy at its next annual general meeting of
shareholders (the "Meeting"), scheduled to be held on December 17, 2018. If the Policy is not confirmed
at the Meeting, the Policy will terminate and be of no further force and effect following the termination of
the Meeting.
Minaurum Gold Inc. (MGG | TSX Venture Exchange; MMRGF | OTC; 78M Frankfurt) is a
Mexico-focused explorer concentrating on the high-grade Alamos Silver Project in southern Sonora State.
With a property portfolio encompassing multiple additional district -scale projects, Minaurum is managed
by one of the strongest technical and finance teams in Mexico. Minaurum's goal is to continue its
founders' legacy of creating shareholder value by making district -scale mineral discoveries and executing
accretive mining transactions. For more information, please visit our website at www.minaurum.com and
our YouTube Minaurum Video Channel.
ON BEHALF OF THE BOARD
“Darrell A. Rader”
Darrell A. Rader
President and CEO
For more information, please contact:
Sunny Pannu – Investor Relations Manager
(778) 330 0994 or via email at [email protected]
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this news
release.
___________________________________________________________________________
2300 – 1177 West Hastings Street Telephone 778 330-0994
Vancouver, BC V6E 2K3 www.minaurum.com
Cautionary Note Regarding Forward Looking Statements: Certain disclosures in this release constitute forward -
looking information. In making the forward -looking statements in this release, Minaurum has applied certain
factors and assumptions that are based on Minaurum’ s current beliefs as well as assumptions made by and
information currently available to Minaurum. Although Minaurum considers these assumptions to be reasonable
based on information currently available to it, they may prove to be incorrect, and the forward -looking statements in
this release are subject to numerous risks, uncertainties and other factors that may cause future results to differ
materially from those expressed or implied in such forward -looking statements. Readers are cautioned not to place
undue reliance on forward-looking statements. Minaurum does not intend, and expressly disclaims any intention or
obligation to, update or revise any forward -looking statements whether as a result of new information, future events
or otherwise, except as required by law.