Ms. Ellen Clements reports
ADOPTION OF ADVANCE NOTICE PROVISIONS
Kettle River Resources Ltd. held its 2014 annual general and special meeting
in Vancouver, B.C., on Oct. 1, 2014, with a record date of
Aug. 25, 2014.
The company also announces that the company has adopted the advance notice
provisions (ANP) by way of shareholder approval at the company's
meeting regarding nominations for the election of directors at meetings of
shareholders. The ANP requires, among other things, advance notice to the
company in certain circumstances where a shareholder of the company intends
to nominate persons for election to the board.
The ANP establishes deadlines by which a registered shareholder must submit
to the company, prior to any annual or special meeting of shareholders at
which directors are to be elected, the names and certain other information on
any proposed nominee.
The deadline for notice to the company in the case of an annual meeting of
shareholders is not less than 30 nor more than 65 days prior to the date of
the annual meeting; provided, however, that in the event that 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.
The deadline for notice to the company in the case of a special meeting of
shareholders (which is not also an annual meeting) is 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 ANP is in effect and will apply to the next annual general meeting. The
full text of the ANP is available on SEDAR.
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