Wi2Wi Corp. Announces Results of Voting at Annual and Special Meeting and Appointment of President and Chief Executive Officer
07 Noviembre 2014 - 10:48AM
Business Wire
Wi2Wi Corporation (TSX-V: YTY) is pleased to announce
that at its Annual and Special Meeting of shareholders of Wi2Wi
Corporation (the “Corporation”) held on October 31, 2014
(the “Meeting”), the following, Dr. Hans Black, Harry J F
Bloomfield, Prakash Hariharan, Sharad Mistry, Daniel Phelan and
Zachariah Mathews were elected as directors of the Corporation. The
shareholders also approved a resolution to amend the terms of the
issued and outstanding preferred shares of the Corporation to
change the conversion date to November 28, 2014. In addition the
firm of BDO USA LLP, Certified Public Accountants, was appointed as
auditors of the Corporation
Appointment of President and Chief Executive
OfficerSubsequent to the Annual General Meeting Mr. Zachariah
Mathews was appointed the President and Chief Executive Officer of
the Corporation. Dr. Hans Black, the Chairman said, “The
appointment is well deserved. Zach has been instrumental in
restructuring the company, sourcing and negotiating the Avrio
acquisition.”
Wi2Wi is a leader in industrial-class WiFi, WiFi-Bluetooth and
GPS system-in-a-package (SiPs). Wi2Wi focuses on industrial
(including Automotive), medical, infrastructure (including
smart-home/smart building) and government markets worldwide.
Wi2Wi’s products and value-added services provide highly
integrated, multifunctional wireless sub-systems as complete
wireless connectivity solutions for the Machine-to-Machine (M2M),
Internet of Things (IoT) and other portable device applications
globally. The Wi2Wi product range is designed for long life under a
wide range of temperature variables.
For further information, please contact:Zach MathewsChief
Executive Officer408 416 4202zach@wi2wi.com
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
delays resulting from or inability to obtain required regulatory
approvals, ability to access sufficient capital, the impact of
general economic conditions in Canada, the United States and
overseas, industry conditions, stock market volatility. 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).
Forward-looking statements are made based on management’s
beliefs, estimates and opinions on the date the statements are made
and the Company 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 CorporationZach Mathews, 408-416-4202Chief Executive
Officerzach@wi2wi.com
Wi2Wi (TSXV:YTY)
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