Note: Prior to our company becoming International Corona Capital Corp. (TSXV:IC), it traded as Rockland Minerals Corp. (Rockland) (TSXV:RL).
The Policy was originally approved and accepted by the Board of Directors on May 24, 2013. The Policy provides shareholders, directors and management of the Corporation with direction on the nomination of directors. On December 6, 2013 at the Company's Annual General Meeting, a motion was resolved that:
The Company’s Advance Notice Policy (“the Policy”) as set forth in the Information Circular dated November 5, 2013, is hereby approved, confirmed and ratified in perpetuity.
The Board of Directors be authorized in their absolute discretion to maintain the Policy that was approved on May 24, 2013, and administer the Policy in accordance with its terms and conditions.