Athabasca Nuclear Corporation Adopts Advance Notice Bylaw
15 Abril 2014 - 9:30AM
Marketwired
Athabasca Nuclear Corporation Adopts Advance Notice Bylaw
CALGARY, ALBERTA--(Marketwired - Apr 15, 2014) - Athabasca
Nuclear Corporation (TSX-VENTURE:ASC) ("Athabasca Nuclear" or the
"Corporation") announces the adoption of an advanced notice bylaw
(the "Bylaw"). The Bylaw, as approved by the board of directors of
the Corporation (the "Board"), includes, among other things, a
provision that requires advance notice to the Corporation in
circumstances where nominations of persons for election to the
Board are made by shareholders of the Corporation other than
pursuant to: (i) a requisition of a meeting made pursuant to the
provisions of the Business Corporations Act (Alberta) (the
"Act"); or (ii) shareholder proposal made pursuant to the
provisions of the Act.
Among other things, the Bylaw fixes a deadline by which holders
of record of common shares of Hyperion must submit director
nominations to the Corporation prior to any annual or special
meeting of shareholders and sets forth the specific information
that a shareholder must include in the written notice to the
Corporation for an effective nomination to occur. No person will be
eligible for election as a director of the Corporation unless
nominated in accordance with the provisions of the Bylaw.
In the case of an annual general meeting of shareholders, notice
to the Corporation must be made not less than 30 nor more than 65
days prior to the date of the annual general meeting of
shareholders; provided, however, that in the event that the annual
general meeting of shareholders is to be held on a date that, is
less than 50 days after the date (the "Notice Date") on which the
first public announcement of the date of the annual meeting was
made, notice by the nominating shareholder may be made not later
than the close of business on the tenth (10th) day following the
Notice Date.
In the case of a special meeting (which is not also an annual
general meeting) of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to the
Corporation must be made not later than the close of business on
the fifteenth (15th) day following the day on which the first
public announcement of the date of the special meeting of
shareholders was made.
The Bylaw is effective immediately. At the next meeting of
shareholders of the Corporation, shareholders will be asked to
confirm and ratify the Bylaw.
The full text of the Bylaw will be posted under Athabasca
Nuclear's SEDAR profile at www.sedar.com.
About Athabasca Nuclear Corporation
Athabasca Nuclear Corporation (TSX-VENTURE:ASC) is a junior
uranium exploration company focused on the exploration and
advancement of its significant uranium portfolio in Saskatchewan,
Canada including the Preston Uranium Project, Patterson Lake East,
Botham Lake, Parry Lake, Martin River, Karras River and Spring
uranium projects. For more information on each of these projects,
please visit www.AthabascaNuclear.com.
Athabasca Nuclear is the Operator of the Western Athabasca
Syndicate, a group exploration effort of a 287,130 hectare (709,513
acre) package of uranium properties which is the largest land
position along the highly prospective margin of the Western
Athabasca Basin controlled by a single group (the "Preston Uranium
Project").
Ryan Kalt, Chief Executive Officer
Forward-Looking
Statements
This news release contains forward-looking statements.
Forward-looking statements address future events and conditions and
therefore, involve inherent risks and uncertainties. Actual results
may differ materially from those currently expected or forecast in
such statements.
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.
Athabasca Nuclear CorporationRyan Kalt, LL.M., M.B.A.Chairman
and Chief Executive
Officer403-470-3265ryan.kalt@athabascanuclear.comwww.AthabascaNuclear.com
Athabasca Nuclear Corp. (TSXV:ASC)
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