Politics and Government Politics and Government
Wed, November 27, 2024
Tue, November 26, 2024
[ Tue, Nov 26th 2024 ] - Brian Stokes
Trust Matters in Cabinet Picks
Mon, November 25, 2024
Sun, November 24, 2024
Thu, November 14, 2024
Tue, November 12, 2024
Thu, April 23, 2009
Mon, February 2, 2009
[ Mon, Feb 02nd 2009 ] - Nathan Burkes
Is Obama a rock star?
Fri, January 30, 2009

Saratoga Electronic Solutions Inc.: Saratoga Electronic Solutions Report on Annual Shareholders Meeting


//business-finance.news-articles.net/content/200 .. tions-report-on-annual-shareholders-meeting.html
Published in Business and Finance on Thursday, September 24th 2009 at 8:53 GMT by Market Wire   Print publication without navigation


MONTREAL, QUEBEC--(Marketwire - Sept. 24, 2009) - Following the annual general and special meeting of shareholders of Saratoga Electronic Solutions Inc. (TSX VENTURE:SAR) held on September 18, 2009 in Montreal at the head office of the Company, in accordance with regulatory section 51-102, we hereby advise you of the following shareholders voting results obtained at the Meeting;

1- Election of directors:

The six nominees proposed by management were elected on a vote by show of hands:

-Georges A. Durst

-Donald W. Seal, QC

-Andre Link

-Alfredo Perez

-Martin Fontaine

-Luc Charlebois

2- Appointment of the Company's auditors:

WSBG LLP - S.E.N.C.R.L. were appointed as the Company's auditors on a vote by show of hands and thus, authorizing the Directors to fix the auditors remuneration.

3- Creation of Preferred Shares:

The shareholders voted for the creation of a Class of Preferred Shares issuable in series, as described in Management Information Circular of the Corporation dated August 17, 2009.



Publication Contributing Sources

Similar Politics and Government Publications