Aben Resources Adopts An Advance Notice Policy for Election of Directors
December 19 2013 - 1:14PM
Marketwired
Aben Resources Adopts An Advance Notice Policy for Election of
Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec 19, 2013) - Aben
Resources Ltd. (TSX-VENTURE:ABN)(FRANKFURT:E2L)(PINKSHEETS:ABNAF)
announced today the approval and adoption by its board of directors
(the "Board of Directors") of an advance notice policy (the
"Policy") on December 19, 2013, which Policy, among other things,
includes a provision that requires advance notice to the Company in
circumstances where nominations of persons for election to the
Board of Directors are made by shareholders of the Company other
than pursuant to: (i) a requisition of a meeting made pursuant to
the provisions of the Business Corporations Act (British
Columbia) (the "Act"); or (ii) a shareholder proposal made pursuant
to the provisions of the Act.
Among other things, the Policy fixes a deadline by which holders
of record of common shares of the Company must submit director
nominations to the Company prior to any annual or special meeting
of shareholders and sets forth the information that a shareholder
must include in the notice to the Company for the notice to be in
proper written form.
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. If the annual meeting
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 (which is not
also an annual meeting), notice to the Company must be made not
later than the close of business on the 15th day following the day
on which the first public announcement of the date of the special
meeting was made.
The Policy is effective as of the date it was approved. The full
text of the Policy is available via SEDAR at www.sedar.com or upon
request by contacting the Company at info@abenresources.com.
About Aben Resources:
Aben Resources Ltd. is a Canadian gold, silver, and uranium
exploration company developing properties in the Yukon, NWT, and
Saskatchewan's Athabasca Basin.
For further information on Aben Resources Ltd.
(TSX-VENTURE:ABN), visit our Company's web site at
www.abenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
JAMES G. PETTIT, President
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.
Aben Resources Ltd.James G. PettitPresident604-687-3376 or Toll
Free: 800-567-8181604-687-3119Aben Resources Ltd.Don MyersCorporate
Communications604-687-3376 or Toll Free:
800-567-8181604-687-3119info@abenresources.comwww.abenresources.com
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