Eurasian Minerals Inc.: Advance Notice Policy for Election of Directors
February 27 2014 - 7:00AM
Marketwired
Eurasian Minerals Inc.: Advance Notice Policy for Election of
Directors
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb 27, 2014) -
Eurasian Minerals Inc. (TSX-VENTURE:EMX)(NYSEMKT:EMXX) (the
"Company" or "EMX") announces the adoption by its Board of
Directors of an Advance Notice Policy in respect of the election of
directors. The purpose of the Policy is to provide shareholders,
directors and management of the Company with a clear framework for
nominating persons for election as directors of the Company. No
person will be eligible for election unless nominated in accordance
with the Policy.
The Policy was adopted to further the Company's commitments to:
(i) facilitating an orderly and efficient annual general or, where
the need arises, special meeting, process; (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 requires advance notice to the Company where
nominations of persons for election to the Board of Directors are
made by shareholders. The Policy fixes a deadline by which
nominations of potential directors 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.
For annual general meetings of shareholders, notice to the
Company of nominations of potential directors must be made not less
than 35 days and not more than 60 days prior to the date of the
meeting but if 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.
For special general meetings of shareholders called for the
purpose of electing directors (whether or not called for other
purposes), notice to the Company of nominations of potential
directors 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 February 6, 2014. Pursuant to the
terms of the Policy, the Company will seek shareholder ratification
of the Policy at its next annual general meeting of shareholders.
The Company also intends to formalize the Policy by, subject to
obtaining shareholder approval at that meeting, incorporating its
terms into its Articles.
The full text of the Policy is available under the Company's
profile on SEDAR at www.sedar.com, on the U.S. Securities and
Exchange Commission's website at www.sec.gov and on the Company's
website (www.EurasianMinerals.com).
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
Forward-Looking Statements
This news release may contain "forward-looking statements"
that reflect the Company's current expectations and projections
about its future results. When used in this news release, words
such as "estimate", "intend", "expect", "anticipate", "will" and
similar expressions are intended to identify forward-looking
statements, which, by their very nature, are not guarantees of the
Company's future operational or financial performance, and are
subject to risks and uncertainties and other factors that could
cause Eurasian's actual results, performance, prospects or
opportunities to differ materially from those expressed in, or
implied by, these forward-looking statements. These risks,
uncertainties and factors may include, but are not limited to:
unavailability of financing, failure to identify commercially
viable mineral reserves, fluctuations in the market valuation for
commodities, difficulties in obtaining required approvals for the
development of a mineral project, increased regulatory compliance
costs, expectations of project funding by joint venture partners
and other factors.
Readers are cautioned not to place undue reliance on these
forward-looking statements, which speak only as of the date of this
news release or as of the date otherwise specifically indicated
herein. Due to risks and uncertainties, including the risks and
uncertainties identified in this news release, and other risk
factors and forward-looking statements listed in the Company's
MD&A for the nine-month period ended September 30, 2013 (the
"MD&A") and most recently filed Annual Information Form for the
year ended December 31, 2012 (the "AIF"), actual events may differ
materially from current expectations. More information about the
Company, including the MD&A, the AIF and financial statements
of the Company, is available on SEDAR at www.sedar.com and on the
SEC's EDGAR website at www.sec.gov.
Eurasian Minerals Inc.David M. ColePresident and Chief Executive
Officer(303) 979-6666Dave@EurasianMinerals.comEurasian Minerals
Inc.Scott CloseDirector of Investor Relations(303)
973-8585SClose@EurasianMinerals.comwww.EurasianMinerals.com
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