Advance notice bylaw for director nominations
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Argo Adopts Advance Notice Bylaw
Newsfileยท 2025-08-22 12:58
Core Points - Argo Gold Inc. has adopted an advance notice bylaw to provide a clear framework for director nominations, aiming to facilitate orderly meetings and ensure adequate notice for shareholders [1][2] - The bylaw establishes specific deadlines for shareholders to submit nominations for directors, ensuring that no person is eligible for election unless nominated according to the bylaw [2][3] - For annual meetings, the notice deadline is at least 30 days prior, or 40 days if notice and access is used, with specific provisions if the meeting is announced less than 50 days in advance [3] - For special meetings, the notice must be provided no later than the close of business on the 15th day following the public announcement of the meeting date [4] - The bylaw will be ratified at the next annual general and special meeting of shareholders and is effective as of August 22, 2025 [5] Company Overview - Argo Gold is a Canadian mineral exploration and development company, also involved in oil production, with listings on the Canadian Securities Exchange and other international exchanges [6]