The Company also announces that the Board has adopted a majority voting policy (the "Majority Voting Policy") with respect to the election of directors in uncontested elections. In the event that a nominee receives more "withheld" than "for" votes in an uncontested election, he or she will be expected to submit to the Board his or her resignation, to take effect upon acceptance by the Board. The Board, on the recommendation of the nominating and corporate governance committee (or equivalent), will make its decision and announce it in a news release within 90 days after the shareholder meeting at which the candidacy of the director was considered.The full text of the Advance Notice Policy and the Majority Voting Policy are available on SEDAR at www.sedar.com. Further details regarding the Meeting will be contained in a Management Information Circular that will be mailed to shareholders of the Company and filed on SEDAR in due course.
Eco Oro Announces Annual General Meeting & Adoption Of Advance Notice & Majority Voting Policies
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