The Advance Notice Provision provides a clear process for shareholders to follow to nominate Directors and sets out a reasonable time frame for nominee submissions along with a requirement for accompanying information. The purpose of the Advance Notice Provision is to treat all shareholders fairly by ensuring that all shareholders, including those participating in a meeting by proxy rather than in person, receive adequate notice of the nominations to be considered at a meeting and can thereby exercise their voting rights in an informed manner. In addition, the Advance Notice Provision should assist in facilitating an orderly and efficient meeting process.By-Law 4 is effective immediately and will be placed before shareholders at the next annual and special meeting of shareholders of the Corporation to be held in April 2013. A copy of the By-Law has been filed under the Corporation's profile at www.sedar.com.
Guyana Goldfields Inc. Adopts Advance Notice By-Law
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