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Blue Sky Uranium Announces Adoption of Advance Notice Policy

Blue Sky Uranium Announces Adoption of Advance Notice Policy Canada NewsWire VAN...

articleBlue Sky Uranium Corp.January 28, 20203/company/blue-sky-uranium-corp/news/blue-sky-uranium-announces-adoption-of-advance-notice-policy
Blue Sky Uranium Announces Adoption of Advance Notice Policy

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[{"type":"text","content":"\n\n\n\nBlue Sky Uranium Announces Adoption of Advance Notice Policy\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, Jan. 28, 2020\n\n\n\nTSX Venture Exchange:   BSKFrankfurt Stock Exchange:   MAL2OTCQB Venture Market: BKUCF\n VANCOUVER, Jan. 28, 2020 /CNW/ - Blue Sky Uranium Corp. (TSX-V: BSK, FSE: MAL2; OTC: BKUCF), (\"Blue Sky\" or the \"Company\") announces the approval and adoption by its Board of Directors of an advance notice policy (the \"Policy\"). The purpose of the Policy is to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Company is committed to: (i) facilitating an orderly and efficient process for the election of directors at annual general and special meetings; (ii) ensuring that all shareholders receive adequate notice of the director nominations and sufficient information regarding all director nominees; and (iii) allowing shareholders to register an informed vote after having been afforded reasonable time for appropriate deliberation. The Policy is intended to further these objectives.\n\n \n \n\n \nThe Policy, among other things, includes a provision that requires advance notice to the Company in certain circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company. The Policy fixes a deadline by which director nominations must be submitted to the Company prior to any annual or special meeting of shareholders and sets forth the information that must be included in the notice to the Company. No person will be eligible for election as a director of the Company unless nominated in accordance with the Policy.\nIn the case of an annual general meeting of shareholders, notice to the Company must be made not less than 30 days and not more than 65 days prior to the date of the annual general meeting, provided, however, that, in the event that the annual general meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of ...

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