Intigold Mines adopts advance notice policy

2015-04-21 12:14 ET - News Release

Ms. Lori McClenahan reports

INTIGOLD MINES LTD. 2015 ANNUAL GENERAL AND SPECIAL MEETING AND ADVANCE NOTICE POLICY

Intigold Mines Ltd. will hold its 2015 annual and special meeting in Vancouver, B.C.

Meeting date: Wednesday, June 10, 2015

Meeting time: 11 a.m. (Vancouver time)

Record date: Friday, May 8, 2015

The company also announces the approval by its board of directors of an advance notice policy on April 17, 2015, which 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.

Among other things, the policy fixes a deadline by which holders of record of common shares of the company must submit director nominations to the company prior to any annual or special meeting of shareholders, and sets forth the information that a shareholder must include in the notice to the company for it to be valid.

In the case of an annual meeting of shareholders, notice to the company must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided however, that in the event that the annual meeting 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 later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the company must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.

The policy is effective as of the date it was approved, subject to confirmation and ratification by the shareholders. At the next meeting of shareholders of the company, shareholders will be asked to confirm and ratify the advance notice policy by ordinary resolution. If the policy is not confirmed at the shareholders meeting, it will be of no further force and terminate. The full text of the policy will be available via SEDAR, or upon request by contacting the company at 604-669-4677.