In respect of the Annual and Special Meeting of shareholders of
Wi2Wi Corporation (the “Corporation”) (TSX-V: YTY) held on June 27,
2013, (the “Meeting”), the following sets forth a brief description
of each matter that was voted upon at the Meeting and the outcome
of the vote.
1. Election of DirectorsOn a vote by single
ballot, the ten (10) nominees proposed by management were elected
as directors of the Corporation to hold office until the
termination of the next annual general meeting of shareholders or
until their successors are duly elected or appointed, subject to
the provisions of the Corporation’s by-laws. Proxies were received
on this matter as follows:
Name Votes for % Votes
withheld % Dr. Reza Ahy 20,347,790 91.87
1,801,868 8.13 Dr. Hans Black 18,281,552 82.54 3,868,106 17.46
Harry J. Bloomfield 18,281,552 82.54 3,868,106 17.46 Prakash
Hariharan 18,053,609 81.51 4,096,049 18.49 John Lokker 18,421,964
83.17 3,618,106 16.33 Sharad Mistry 18,276,552 82.51 3,873,106
17.49 David Oksenberg 18,281,552 82.54 3,868,106 17.46 David
Tahmassebi 18,053,609 81.51 4,096,049 18.49 John Weaver 18,281,552
82.54 3,868,106 17.46 James Andrew Wyant 18,281,552 82.54 3,868,106
17.46
2. Appointment of AuditorsOn a vote by a show of
hands the firm of BDO USA LLP, Certified Public Accountants, was
appointed as auditors of the Corporation to hold office until the
close of the next annual meting of shareholders or until their
successors are duly appointed, and to authorize the directors of
the Corporation to fixed the remuneration of the auditor. Proxies
were received on this matter as follows:
Votes for % Votes withheld
% 21,790,414 97.39 585,008 2.61
3. Change the province in which the Corporation’s
registered office is situated to Ontario from Quebec;On a vote
by ballot, the required 66.6% of votes cast approved the change the
province where the Corporation’s registered office will be located
to Ontario from Quebec.
Votes for % Votes withheld
% 21,912,729 98.93 236,929 1.07
About Wi2Wi Corporation:
Wi2Wi designs, manufactures and markets miniaturized embedded
wireless connectivity solutions (incorporating both hardware and
software) for premium industrial/medical, smart-home/smart
building and government markets worldwide. These products and value
added services provide highly integrated, multifunctional wireless
sub systems for mobile applications of all forms for mobile
devises.
For further information, please contact:
John Lokker, CA, CFEChief Financial Officer(408) - 416-4221
Forward-Looking Statements: This news release contains certain
forward-looking statements, including management's assessment of
future plans and operations, and the timing thereof, that involve
substantial known and unknown risks and uncertainties, certain of
which are beyond the Company's control. Such risks and
uncertainties include, without limitation, risks associated with
oil and gas exploration, development, exploitation, production,
marketing and transportation, loss of markets, volatility of
commodity prices, currency fluctuations, imprecision of reserve
estimates, environmental risks, competition from other producers,
inability to retain drilling rigs and other services, delays
resulting from or inability to obtain required regulatory approvals
and ability to access sufficient capital from internal and external
sources, the impact of general economic conditions in Canada, the
United States and overseas, industry conditions, changes in laws
and regulations (including the adoption of new environmental laws
and regulations) and changes in how they are interpreted and
enforced, increased competition, the lack of availability of
qualified personnel or management, fluctuations in foreign exchange
or interest rates, stock market volatility and market valuations of
companies with respect to announced transactions and the final
valuations thereof, and obtaining required approvals of regulatory
authorities. The Company's actual results, performance or
achievements could differ materially from those expressed in, or
implied by, these forward-looking statements and, accordingly, no
assurances can be given that any of the events anticipated by the
forward-looking statements will transpire or occur, or if any of
them do so, what benefits, including the amount of proceeds, that
the Company will derive there from. Readers are cautioned that the
foregoing list of factors is not exhaustive. Additional information
on these and other factors that could affect the Company’s
operations and financial results are included in reports on file
with Canadian securities regulatory authorities and may be accessed
through the SEDAR website (www.sedar.com).
This news release contains “forward-looking statements” within
the meaning of applicable securities laws relating to, among other
things, the Proposed Transaction. Readers are cautioned not to
place undue reliance on forward-looking statements. Actual results
and developments may differ materially from those contemplated by
these statements. Completion of the Proposed Transaction described
herein is dependent on a number of factors and is subject to a
number of risks and uncertainties, and it is not certain that the
Proposed Transaction will be completed. Factors that could cause
actual results to differ materially include, but are not limited
to, changes in the Company`s or Wi2Wi’s business, general business,
economic and competitive uncertainties and delay or failure to
receive board, shareholder or regulatory approvals.
Forward-looking statements are made based on management’s
beliefs, estimates and opinions on the date the statements are made
and the Corporation undertakes no obligation to update
forward-looking statements and if these beliefs, estimates and
opinions or other circumstances should change, except as required
by applicable law. All subsequent forward-looking statements,
whether written or oral, attributable to the Company or persons
acting on its behalf are expressly qualified in their entirety by
these cautionary statements. Furthermore, the forward-looking
statements contained in this news release are made as at the date
of this news release and the Company does not undertake any
obligation to update publicly or to revise any of the included
forward-looking statements, whether as a result of new information,
future events or otherwise, except as may be required by applicable
securities laws.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
Wi2Wi CorporationJohn Lokker, CA, CFEChief Financial
Officer(408) - 416-4221
Wi2Wi (TSXV:YTY)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024
Wi2Wi (TSXV:YTY)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024