Allied Nevada Gold Corp. : Allied Nevada Announces 2012 Annual Meeting Date
02/07/2012| 03:42am US/Eastern
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Allied Nevada Gold Corp.
9790 Gateway Drive
Suite 200
Reno, NV 89521 USA
NEWS RELEASE
Allied Nevada Announces 2012 Annual Meeting Date
February 6, 2012 | Reno, Nevada - Allied Nevada Gold Corp.
("Allied Nevada" or the "Company") (TSX: ANV;
NYSE-Amex: ANV) announces that it will hold its
2012 Annual Meeting of Stockholders (the "Annual Meeting") on
May 3, 2012, in Winnemucca, Nevada.
The time and address of the location of the Annual Meeting
will be as set forth in Allied Nevada's annual proxy
statement for the Annual Meeting. The record date for
determining the holders of the Company's common stock
entitled to vote at the Annual Meeting is March 20, 2012.
Because the date of the Annual Meeting has been changed by
more than 30 days from the date of the prior annual meeting,
the deadline for submission of any stockholder proposal to be
included in Allied Nevada's proxy statement and proxy card or
to be presented at the Annual Meeting, including proposals to
nominate a person for election to the Board of Directors, is
February 16, 2012. Any stockholder proposal submitted for the
Annual Meeting must relate to matters appropriate for
stockholder action and be consistent with the rules and
regulations of the Securities and Exchange Commission
(including Rule 14a-8 of the Securities Exchange Act of
1934,
as amended) relating to stockholders' proposals and must
comply with the requirements of the
Company's By-laws.
For further information on Allied Nevada, please contact:
Scott Caldwell Tracey Thom
President & CEO Vice President, Investor Relations
(775) 358-4455 (775) 789-0119
or visit the Allied
Nevada website at www.alliednevada.com.
Cautionary Statement Regarding Forward Looking Information
This press release contains forward-looking statements within
the meaning of the U.S. Securities Act of 1933 and the U.S.
Securities Exchange Act of 1934 (and the equivalent under
Canadian securities laws), that are intended to be covered by
the safe harbor created by such sections. Statements that are
not historical fact are forward-looking statements.
Forward-looking statements can be identified by, among other
things, the use of forward-looking language, such as the
words "plan," "believe," "expect," "anticipate," "intend,"
"estimate," "project," "may," "will," "would," "could,"
"should," "seeks," or "scheduled to," or other similar words,
or the negative of these terms or other variations of these
terms or comparable language, or by discussion of strategy or
intentions. Forward-looking statements address activities,
events or developments that Allied Nevada expects or
anticipates will
or may occur in the future, and are based on current
expectations and assumptions. Although Allied Nevada
management believes that its expectations are based on
reasonable assumptions, it can give no assurance that these
expectations will prove correct. Important factors that could
cause actual results to differ materially from those in the
forward-looking statements include, among others, risks that
Allied Nevada's exploration and property advancement efforts
will not be successful; risks relating to fluctuations in the
price of gold and silver; the inherently hazardous nature of
mining-related activities; uncertainties concerning reserve
and resource estimates; uncertainties relating to obtaining
approvals and permits from governmental regulatory
authorities; and availability and timing of capital for
financing the Company's exploration and development
activities, including the uncertainty of being able to raise
capital on favorable terms or at all; as well as those
factors discussed in Allied Nevada's filings with the U.S.
Securities and Exchange Commission (the "SEC") including
Allied Nevada's latest Annual Report on Form 10-K/A and its
other SEC filings (and Canadian filings) including, without
limitation, its latest Quarterly Report on Form 10-Q (which
may be secured from us, either directly or from our website
at www.alliednevada.com or at the SEC website www.sec.gov).
The Company does not intend to publicly update any
forward-looking statements, whether as a result of new
information, future events, or otherwise, except as
may be required under applicable securities laws.
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