Subscribe Technologies Inc. is pleased to announce that, at the annual and special meeting of shareholders (the “Meeting”) held on December 15, 2017 in Vancouver shareholders re-elected Paul Dickson, Ward Munsie and Harvey Dick to the Company’s board of directors. Mr. Dickson continues as the Company’s President and CEO and Christopher Cherry continues as CFO. Richard Barnowski and Joseph Rauhala did not stand for re-election as directors of the Company. The Company would like to thank Mr. Barnowski and Mr. Rauhala for their contributions to the Company.
Shareholders voted in favour of all business transacted at the Meeting and approved all matters set out in the Company’s information circular dated November 16, 2017 including:
- the appointment of Davidson & Company LLP as the auditor of the Company for the ensuing year;
- the election of directors as set out above;
- the continuance of the Company into British Columbia and new articles of the Company, by special resolution; and
- the Company’s stock option plan.