Great Atlantic Board Adopts Advance Notice Policy
VANCOUVER, November 6,2018 - Great Atlantic Resources Corp. (TSX.V: GR) (the "Company" or "GreatAtlantic") is pleased to announce the board of directors approved theadoption of an advance notice policy. The purpose of the policy is to provideshareholders, directors and management of the company with a clear frameworkfor nominating directors.
Amongother things, the policy includes a provision that requires advance notice tobe given to the company in circumstances where nominations of persons forelection to the board are made by shareholders of the company. The policy fixesa deadline by which director nominations must be submitted to the company priorto any annual or special meeting of shareholders and sets forth the informationthat must be included in the notice to the company in order for a nominee to beeligible for election.Thispolicy was approved and adopted by the board on November 6, 2018, and is andshall be effective and in full force and effect in accordance with its termsand conditions from and after such date. Notwithstanding the foregoing, if thispolicy is not approved by ordinary resolution of shareholders of thecorporation present in person or voting by proxy at the next meeting of thoseshareholders validly held following the effective date, then this policy shallterminate and be void and of no further force and effect following thetermination of such meeting of shareholders.
Thefull text of the policy will be available on SEDAR.
About GreatAtlantic Resources Corp.: Great AtlanticResources is a Canadian exploration company focused on the discovery anddevelopment of mineral assets in the resource-rich and sovereign risk-freerealm of Atlantic Canada, one of the No. 1 mining regions of the world. GreatAtlantic is currently surging forward building the company utilizing a projectgeneration model, with a special focus on the most critical elements on theplanet that are prominent in Atlantic Canada, antimony, cobalt, zinc, tungstenand gold.
On Behalf of theboard of directors
"Christopher RAnderson"
Mr. Christopher R.Anderson " Always be positive, strive for solutions, and never give up"
President CEODirector
604-488-3900 – Dir
Investor Relations:
Kaye Wynn Consulting Inc.: 604-558-2630, Toll Free:888-280-8128
E-mail: info@kayewynn.com
This press release includes certain statements that may bedeemed "forward-looking statements". All statements in this release, other thanstatements of historical facts, that address future exploration drilling,exploration activities and events or developments that the Company expects, areforward looking statements. Although the Company believes the expectationsexpressed in such forward-looking statements are based on reasonable assumptions, such statements are notguarantees of future performance and actual results or developments may differmaterially from those in forward-looking statements. Factors that could causeactual results to differ materially from those in forward-looking statementsinclude exploitation and exploration successes, continued availability offinancing, and general economic, market or business conditions.
Neither TSX Venture Exchange nor its Regulation ServicesProvider (as that term is defined in the policies of the TSX Venture Exchange)accepts responsibility for the adequacy or accuracy of this release.
Great Atlantic Resource Corp
888 Dunsmuir Street - Suite 888, Vancouver, B.C., V6C 3K4
SOURCE: Great AtlanticResource Corp.
