River Resources
Subject: Kettle River Resources news release
PLAIN TEXT:
Adoption of Advance Notice Provisions
October 23, 2014: Kettle River Resources Ltd. (TSX-V: KRR) (the "Company")
announces that the Company held its 2014 Annual General and Special Meeting
(the "Meeting") in Vancouver, BC on October 1, 2014 with a record date of
August 25, 2014.
The Company also announces that the Company has adopted the advance notice
provisions (the "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 at www.sedar.com.
ON BEHALF OF THE BOARD
"Ellen Clements"
Ellen Clements, Director
For further information contact Ellen Clements at 1-800-856-3966.
"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."
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--->lass=MsoNormal style='margin-right:2.25pt;text-align:justify'><b><span style='font-size:11.0pt'>October 23, 2014</span
--->></b><span style='font-size:11.0pt'>: Kettle River Resources Ltd. (TSX-V: KRR) (the “Company”) </span><spa
--->n style='font-size:11.0pt'>a<span style='letter-spacing:-.05pt'>nn</span><span style='letter-spacing:.15pt'>o</span><s
--->pan style='letter-spacing:-.05pt'>un</span><span style='letter-spacing:-.1pt'>c</span>es<span style='letter-spacing:-.
--->05pt'> that the Company held its 2014 Annual General and Special Meeting (the “Meeting”) in Vancouver, BC
--->on October 1, 2014 with a record date of August 25, 2014.<o:p></o:p></span></span></p><p class=MsoNormal style='margin
--->-right:2.25pt;text-align:justify'><span style='font-size:11.0pt;letter-spacing:-.05pt'><o:p> </o:p></span></p><p
--->class=MsoNormal style='text-align:justify'><span style='font-size:11.0pt'>The Company also announces that the Company
--->has adopted the advance notice provisions (the “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 oth
--->er things, advance notice to the Company in certain circumstances where a shareholder of the Company intends to nomina
--->te persons for election to the Board.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:9.0pt;text-align:justi
--->fy'><span style='font-size:11.0pt'>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 cert
--->ain other information on any proposed nominee.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:9.0pt;text-al
--->ign:justify'><span style='font-size:11.0pt'>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, th
--->at 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 b
--->usiness on the 10th day following such public announcement.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:
--->9.0pt;text-align:justify'><span style='font-size:11.0pt'>The deadline for notice to the Company in the case of a speci
--->al 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.<o:p></o:p></
--->span></p><p class=MsoNormal style='margin-top:9.0pt;text-align:justify'><span style='font-size:11.0pt'>The ANP is in e
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---> </o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>“Ellen Clements”<o:p></o:p></s
--->pan></i></p><h1><span style='font-size:11.0pt;font-family:"Times New Roman","serif";text-decoration:none'>Ellen Clemen
--->ts, Director<o:p></o:p></span></h1><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p cl
--->ass=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.
--->0pt'>For further information contact Ellen Clements at 1-800-856-3966.<o:p></o:p></span></p><p class=MsoNormal><span s
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