Alteration of Articles
14 Marzo 2014 - 10:00PM
Marketwired
Alteration of Articles
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Mar 14, 2014) -
Lynden Energy Corp. (TSX-VENTURE:LVL) (the "Company") reports that
it has altered its articles to include advance notice provisions
relating to the nomination of individuals for election of
directors. These provisions are designed to: (i) facilitate orderly
and efficient shareholder meetings at which directors are to be
elected; (ii) ensure that all shareholders, including those
participating in a shareholders' meeting by proxy rather than in
person, receive adequate notice of all director nominations and
sufficient information with respect to all nominees; and (iii)
allow shareholders to register an informed vote. This alteration of
articles was approved by shareholders at the Company's annual
general meeting and was subsequently accepted for filing by the TSX
Venture Exchange on March 6, 2014.
About Lynden
Lynden Energy Corp. is in the business of acquiring, exploring
and developing petroleum and natural gas rights and properties. The
Company has various working interests in the Wolfberry Project and
Mitchell Ranch Project, located in the Permian Basin in West Texas,
USA.
ON BEHALF OF THE BOARD OF
DIRECTORS |
LYNDEN ENERGY CORP. |
|
Colin Watt, President and
CEO |
Neither
the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
Lynden Energy Corp.Colin WattPresident and CEO(604)
629-2991(604) 602-9311www.lyndenenergy.com
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