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Great Canadian Gaming Announces Date of AGM and Approval of Advance Notice Policy

RICHMOND, BC , May 7, 2014 /CNW/ - Great Canadian Gaming Corporation [TSX:GC] ("Great ...

articleGoldcana Resources Inc.May 7, 20143/company/goldcana-resources-inc/news/great-canadian-gaming-announces-date-of-agm-and-approval-of-advance-notice-policy
Great Canadian Gaming Announces Date of AGM and Approval of Advance Notice Policy

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[{"type":"text","content":"\n\n\nRICHMOND, BC, May 7, 2014 /CNW/ - Great Canadian Gaming Corporation [TSX:GC] (\"Great Canadian\" or \"the Company\") announced today that it will hold\n an annual general meeting of shareholders (the \"Meeting\") on June 19,\n 2014. The record date for the shareholders entitled to vote at the\n Meeting has been set as shareholders of record as at the close of\n business on April 24, 2014.\n\n\nThe Company also announces that the board of directors (the \"Board\") of\n the Company has approved an advance notice policy (the \"Advance Notice\n Policy\"). The Advance Notice Policy sets a deadline by which holders of\n record of common shares of the Company must submit director nominations\n to the Company before any annual or special meeting of shareholders,\n sets forth the information that a shareholder must include in the\n notice to the Company, and establishes the form in which the\n 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 nor more than 65 days before the\n date of the annual meeting. However, if the annual meeting is to be\n held on a date that is less than 50 days after the date on which the\n first public announcement of the date of the annual meeting was made,\n notice may be made not later than the close of business on the tenth\n (10th) 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 day following the day on which the\n first public announcement of the date of the special meeting 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 GREAT CANADIAN GAMING CORPORATION \n\n\nGreat Canadian Gaming Corporation operates gaming, entertainment and\n hospitality facilities in British Columbia, Ontario, Nova Scotia, and\n Washington State.  The Company's 17 gaming properties consist of three\n community gaming centres, four racetracks, and ten casinos, including\n one with a Four Diamond hotel resort.  As of December 31, 2013, the\n Company had approximately 4,000 employees in Canada and 600 in\n Washing...

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