Argo Adopts Advance Notice Bylaw
Argo Gold (OTC:ARBTF) has announced the adoption of an advance notice bylaw by its Board of Directors. The new bylaw establishes a formal framework for director nominations by shareholders, requiring advance notice to the company before any annual or special meetings.
The bylaw sets specific deadlines: 30 days notice (or 40 days for notice and access) prior to annual meetings, reduced to 10 days if the meeting is announced less than 50 days in advance. For special meetings, shareholders must provide notice within 15 days of the first public announcement. The bylaw will be effective from August 22, 2025, pending shareholder ratification at the next annual general meeting.
Argo Gold (OTC:ARBTF) ha comunicato che il suo Consiglio di Amministrazione ha adottato un regolamento che richiede un preavviso per le candidature al ruolo di amministratore. Il nuovo regolamento definisce le modalità formali per le nomine proposte dagli azionisti, imponendo la presentazione di un preavviso prima di qualsiasi assemblea ordinaria o straordinaria.
Il regolamento stabilisce scadenze precise: 30 giorni di preavviso (o 40 giorni per le procedure di notice and access) prima delle assemblee ordinarie, ridotti a 10 giorni se l’assemblea viene convocata con meno di 50 giorni di anticipo. Per le assemblee straordinarie, gli azionisti dovranno inviare il preavviso entro 15 giorni dalla prima comunicazione pubblica. Il regolamento entrerà in vigore il 22 agosto 2025, subordinatamente alla ratifica da parte degli azionisti nella prossima assemblea annuale.
Argo Gold (OTC:ARBTF) ha anunciado que su Consejo de Administración ha adoptado un reglamento de aviso previo. El nuevo reglamento crea un marco formal para las nominaciones de directores por parte de los accionistas, exigiendo la notificación previa a la compañía antes de cualquier junta anual o extraordinaria.
El reglamento fija plazos concretos: 30 días de aviso (o 40 días en caso de notice and access) antes de las juntas anuales, reducidos a 10 días si la reunión se anuncia con menos de 50 días de antelación. Para las juntas extraordinarias, los accionistas deben presentar el aviso dentro de 15 días desde el primer anuncio público. El reglamento será efectivo a partir del 22 de agosto de 2025, sujeto a la ratificación por parte de los accionistas en la próxima junta anual.
Argo Gold (OTC:ARBTF)가 이사회에서 사전 통지 관련 정관을 채택했다고 발표했습니다. 새 정관은 주주가 이사를 지명할 때의 공식 절차를 규정하며, 정기 또는 임시 주주총회 전에 회사에 사전 통지를 제출하도록 요구합니다.
정관은 구체적인 기한을 정하고 있습니다: 정기총회에 대해서는 30일 통지 (또는 notice and access의 경우 40일)이며, 총회가 50일 미만으로 공지된 경우에는 10일로 단축됩니다. 임시총회의 경우, 주주는 최초 공개 발표일로부터 15일 이내에 통지를 제공해야 합니다. 정관은 2025년 8월 22일부터 효력이 발생하며, 다음 연례 주주총회에서 주주의 승인(비준)을 조건으로 합니다.
Argo Gold (OTC:ARBTF) a annoncé que son conseil d'administration a adopté un règlement imposant un préavis pour les candidatures au poste d'administrateur. Ce nouveau règlement établit un cadre formel pour les nominations des administrateurs par les actionnaires, exigeant une notification préalable à la société avant toute assemblée annuelle ou extraordinaire.
Le règlement fixe des délais précis : 30 jours de préavis (ou 40 jours pour les procédures de notice and access) avant les assemblées annuelles, réduits à 10 jours si la réunion est annoncée à moins de 50 jours. Pour les assemblées extraordinaires, les actionnaires doivent fournir le préavis dans les 15 jours suivant la première annonce publique. Le règlement prendra effet le 22 août 2025, sous réserve de ratification par les actionnaires lors de la prochaine assemblée générale annuelle.
Argo Gold (OTC:ARBTF) hat bekanntgegeben, dass sein Verwaltungsrat eine Satzungsregelung für Vorabmitteilungen angenommen hat. Die neue Bestimmung schafft einen formellen Rahmen für Aktionärsnominierungen von Direktoren und verlangt eine vorherige Mitteilung an das Unternehmen vor jeder Jahres- oder außerordentlichen Hauptversammlung.
Die Satzung legt konkrete Fristen fest: 30 Tage Vorankündigung (bzw. 40 Tage bei Notice-and-Access) vor Jahresversammlungen, reduziert auf 10 Tage, wenn die Versammlung mit weniger als 50 Tagen Vorlauf angekündigt wird. Bei außerordentlichen Versammlungen müssen Aktionäre die Mitteilung innerhalb von 15 Tagen nach der ersten öffentlichen Bekanntmachung einreichen. Die Regelung tritt am 22. August 2025 in Kraft, vorbehaltlich der Bestätigung durch die Aktionäre auf der nächsten Hauptversammlung.
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Toronto, Ontario--(Newsfile Corp. - August 22, 2025) - Argo Gold Inc. (CSE: ARQ) (OTC Pink: ARBTF) (XFRA: A2ASDS) (XSTU: A2ASDS) (XBER: A2ASDS) ("Argo" or the "Company") announces that the board of directors of the Company (the "Board") has approved the adoption of an advance notice bylaw (the "Bylaw") to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Bylaw 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.
The Bylaw contains a provision that requires advance notice to Argo in circumstances where nominations of persons for election to the Board are made by shareholders of Argo. The Bylaw fixes deadlines by which shareholders of record of Argo must submit director nominations to Argo prior to any annual or special meeting of shareholders and sets forth the information a shareholder must include in the notice to Argo for an effective nomination to occur. No person will be eligible for election as a director of Argo unless nominated in accordance with the provisions of the Bylaw.
In the case of an annual meeting of shareholders (and including an annual and special meeting), the deadline for notice to Argo pursuant to the Bylaw is not less than 30 days (or 40 days where notice and access is to be used) 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 must be made not later than the close of business on the 10th day following such public announcement.
In the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose of electing directors (whether or not called for any other purposes), the deadline for notice to Argo pursuant to the Bylaw is no 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.
At the next annual general and special meeting of shareholders, the Company will ask shareholders to ratify and confirm the adoption of the Bylaw. The Board has adopted the Bylaw and it will be effective and in full force and effect as of August 22, 2025.
The full text of the Bylaw is available on www.sedarplus.com.
About Argo Gold
Argo Gold is a Canadian mineral exploration and development company, and an oil producer. Information on Argo Gold can be obtained from SEDAR at www.sedarplus.ca and on Argo Gold's website at www.argogold.com. Argo Gold is listed on the Canadian Securities Exchange (www.thecse.com) CSE: ARQ as well as OTC: ARBTF and XFRA, XSTU, XBER: A2ASDS.
Judy Baker, CEO
(416) 786-7860
jbaker@argogold.ca
www.argogold.com
NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATIONS SERVICES PROVIDER HAVE REVIEWED OR ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Forward-looking Information Cautionary Statement
Except for statements of historic fact, this news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking statements are based on the opinions and estimates at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking statements including, but not limited to the annual and special meeting of shareholders of the Company. There are uncertainties inherent in forward-looking information, including factors beyond the Company's control. The Company undertakes no obligation to update forward-looking information if circumstances or management's estimates or opinions should change except as required by law. The reader is cautioned not to place undue reliance on forward-looking statements. Additional information identifying risks and uncertainties that could affect financial results is contained in the Company's filings with Canadian securities regulators, which filings are available.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/263485
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