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Good Gamer Entertainment Adopts Advance Notice Policy
Good Gamer Entertainment Adopts Advance Notice Policy Canada NewsWire ...
About this update from Good Gamer Entertainment Inc.
[{"type":"text","content":"\n \n \n \n Good Gamer Entertainment Adopts Advance Notice Policy\n \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 Canada NewsWire\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n Nov. 5, 2021\n \n /CNW/ -\n \n \n GOOD GAMER ENTERTAINMENT INC.\n \n \n (TSXV: GOOD) (\"Good Gamer\"), a real-money skill-gaming operator and games developer, announces that the board of directors of the Company (the \"\n \n Board\n \n \") has approved the adoption of an advance notice policy (the \"\n \n Policy\n \n \") to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Policy is meant to: (i) facilitate an orderly and efficient annual and/or special meeting process; (ii) ensure all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote, having been afforded reasonable time for appropriate deliberation.\n \n \n \n \n \n \n \n \n \n The Policy contains a provision that requires advance notice to Good Gamer in circumstances where nominations of persons for election to the Board are made by shareholders of Good Gamer. The Policy fixes deadlines by which shareholders of recor d of Good Gamer must submit director nominations to Good Gamer prior to any annual or special meeting of shareholders, and sets forth the information a shareholder must include in the notice to Good Gamer for an effective nomination to occur. No person will be eligible for election as a director of Good Gamer unless nominated in accordance with the provisions of the Policy.\n \n \n In the case of an annual meeting of shareholders, the deadline for notice to Good Gamer pursuant to the Policy is not less than 30 days, or more than 65 days, prior to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not...