AXEA Announces Results of Annual General and Special Meeting
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/23/12 -- AXEA Capital Corp. ("AXEA" or the "Company") (TSX VENTURE: XEA.H) announced today the results of the annual general and special meeting of shareholders held on August 17, 2012 in Vancouver, BC (the "Meeting").
At the Meeting, shareholder approval was received for resolutions to fix the number of directors at five; to elect Gilbert G. Schneider, Bill G. Calsbeck, Robbie Grossman, Barry M. Polisuk and Travis S. Schneider to the Board of Directors; to re-appoint and fix remuneration of Hay & Watson, Chartered Accountants as auditor of the Company; to approve the rolling 10% stock option plan of the Company; and to approve, at the discretion of the Board, the consolidation of the common shares of the Company on the basis of six pre-consolidation shares for one new share in connection with the proposed amalgamation, all as more particularly set forth in the Information Circular of the Company as mailed to shareholders and filed on SEDAR. The term of office of Robbie Grossman and Barry M. Polisuk is for the earlier of the completion of the proposed Qualifying Transaction or December 31, 2012.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contacts:
AXEA Capital Corp.
Gil Schneider
President & CEO
604-484-5761
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Datum: 23.08.2012 - 14:46 Uhr
Sprache: Deutsch
News-ID 1145041
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VANCOUVER, BRITISH COLUMBIA
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Kategorie:
Venture Capital
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