Gran Colombia Gold announces approval of Advance Notice Policy

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[{"type":"text","content":"\n\n\n\n\n\nTORONTO, April 12, 2013 /CNW/ - Gran Colombia Gold Corp. (TSX: GCM)\n announces that the Board of Directors of the Company has approved an\n Advance Notice Policy effective on April 9, 2013, which will be\n presented to Shareholders of the Company for ratification at its annual\n general meeting of shareholders on May 31, 2013.\n\n\nThe Advance Notice Policy includes, among other things, a provision that\n requires advance notice be given to the Company in circumstances where\n nominations of persons for election to the Board are made by\n shareholders of the Company other than pursuant to: (i) a requisition\n of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia); or (ii) a shareholder proposal made pursuant to the\n provisions of the Act.\n\n\nAdditionally, the Advance Notice Policy sets a deadline by which holders\n of record of common shares of the Company must submit director\n nominations to the Company prior to any annual or special meeting of\n shareholders, sets forth the information that a shareholder must\n include in the notice to the Company, and establishes the form in which\n the shareholder must submit the notice for that notice to be in proper\n written form.\n\n\nIn the case of an annual meeting of shareholders, notice to the Company\n must be made not less than 30 days and not more than 65 days prior to\n the date of the annual meeting. However, in the event that the annual\n meeting is to be held on a date that is less than 50 days after the\n date on which the first public announcement of the date of the annual\n meeting was made, notice may be made not later than the close of\n business on the tenth day following such public announcement.\n\n\nIn the case of a special meeting of shareholders (which is not also an\n annual meeting) notice to the Company must be made not later than the\n close of business on the fifteenth (15th) day following the day on\n which the first public announcement of the date of the special meeting\n was made.\n\n\nThe full text of the Advance Notice Policy is available under the\n Company's profile on SEDAR at www.sedar.com.\n\n\nAbout Gran Colombia Gold\n\n\nGran Colombia is a Canadian-based gold and silver exploration,\n development and production company with its primary focus in Colombia.\n Gran Colombia is currently the lar...

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