Nevada Canyon Gold appoints John Schaff and Smith Miller as independent directors

Nevada Canyon Gold Corp.

John Schaff (30+ yrs exploration, Coeur Mining veteran) and Smith Miller (CEO of Strategic Tax Solutions) appointed effective Jan 18, 2024.
Board expanded to five directors, three independent; committees formed: Audit (Miller chair), Compensation (Schaff chair), Nominating (List chair).
Bylaws amended to change annual shareholder meeting to May 1 each year or as board determines.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Nevada Canyon Gold Corp.: Amended Section 2.2 of the Bylaws to change the Annual Shareholder Meeting date to May 1st of each year, with board discretion, and to allow completion of audit before the meeting (effective 2024-01-17).

Change: bylaw amendment
Effective: 2024-01-17

Exact text from the filing

On January 17, 2024 the Company’s Board of Directors, as allowed by the Company’s Bylaws, amended Section 2.2 of the Company’s Bylaws to change the date of the Company’s Annual Shareholder Meeting to May 1 st of each year or such other day as the Board of Directors determines.

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Nevada Canyon Gold Corp. filing history →

Source: SEC EDGAR

accession 0001493152-24-002881

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