Sego Resources Advance Notice Provisions Adopted at AGM
SEGO RESOURCES INC.
Suite 718 -744 West Hastings Street Vancouver, BC V6C 1A5 TSX-V: SGZ
Tel: (604) 682-2933 www.segoresources.com Toll Free: 1-866-683-2933
January 15, 2014
Sego Resources Advance Notice Provisions Adopted at AGM
Sego Resources Inc. (the “Company”) announces that at the Annual General and Special Meeting held January 14, 2014 the Company’s shareholders voted to adopt amendments to the Company’s Articles to include advance notice provisions (the “Advance Notice Provisions”) and all items submitted by management for approval. Re-elected to the board were J. Paul Stevenson, CEO, Director; Tyler Ducharme , CFO, Director; Chris Sampson, P.Eng, President, Director; Andrew Watson M.Phil, Vice-President, Director; Al Hilton, Director; Shelley Hallock , Director and G. Ken Willington, Director.
The Advance Notice Provisions include a provision that requires advance notice be given to the Company in circumstances where nomination of persons for election to the Board are made by shareholders of the Company. A copy of the resolution can be found on the Company website: www.segoresources.com
J. Paul Stevenson, CEO
Sego Resources Inc.
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. No regulatory authority has approved or disapproved the information contained in this news release. This release includes certain statements that may be deemed “forward-looking statements”. All statements in this release, other than statement of historical facts that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that the Company expects re forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, statements are not guarantees of future performance and actual results or developments may differ materially from the forward- looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements.