Scully Royalty board adopts advance notice policy for director nominations
Reuters2026/08/10 22:17- Board adopted a supplemental advance notice policy for shareholder nominations of directors, effective immediately.
- Policy sets disclosure requirements for nominating shareholders and nominees to support eligibility, qualification, independence, suitability reviews.
- Framework aligns with the company’s amended and restated memorandum and articles of association, applicable law.
- Board retained authority to amend, modify, repeal, or waive provisions, subject to governing documents and applicable law.
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