Viridis Energy Announces Results of Annual Shareholders' Meeting
06 June 2014 - 6:59AM
Access Wire
Vancouver, BC / ACCESSWIRE / June 5,
2014 / Viridis Energy Inc.
("Viridis" or the "Company") (TSXV: VRD) (OTC:VRDSF),
") today announced the results of its
annual meeting of shareholders (the "Meeting") held June 3, 2014 at
the Company's registered office in Vancouver, BC. A total of
110,148,976 common shares,
representing 79.56% of all issued and outstanding common shares of the
Corporation, were represented in person or by proxy at the Meeting.
Viridis Energy hereby announces that shareholders of the
Corporation (the "Shareholders") voted in favour of all items of
business put forth at the Meeting by the Corporation.
The
complete voting results for each item of business at the Meeting
are as follows:
ELECTION OF DIRECTORS
The Board
of directors of the Corporation fixed to five (5) the number of
directors (the "Directors") to be elected at the Meeting. Each of
the five nominees listed in the Company's Management Information
Circular dated April 29, 2014 were elected as a Director of Viridis
Energy until the end of the next annual meeting of Shareholders of
the Company or until their successors are appointed. All of the
nominee Directors were currently members of the Corporation's Board
of directors, with one addition, Michele Rebiere, Viridis Energy
CFO.
APPOINTMENT OF AUDITORS
MNP LLP,
Chartered Professional Accountants, was re-appointed as auditors of
Viridis Energy until the close of the next annual general
Shareholders' meeting.
CONSOLIDATION OF THE COMPANY'S
ISSUED AND OUTSTANDING SHARES
Viridis
Energy proposed to consolidate the Company's issued and outstanding
shares on the basis of not more than ten (10) pre-consolidation
common shares being consolidated into one (1) new
post-consolidation common share, with all resulting fractional
shares being rounded down to the nearest whole number. During the
Meeting, Shareholders voted in favour of the share consolidation,
which will now revert to the option of the Board of Directors as to
the timing and the precise consolidation ratio. Should the Board
proceed with the consolidation, it may only do so with the approval
of the TSX Venture Exchange.
The
foregoing voting results will be published on the Corporation
website (www.viridisenergy.ca) under "Investors" and filed on SEDAR
(www.sedar.com).
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.
Viridis Investor
Contact:
Yvonne L. Zappulla
Managing Director
Grannus Financial Advisors,
Inc.
212-681-4108
Company Contact:
Michele Rebiere
Chief Financial
Officer
Viridis Energy Inc
905-847-5226
investorinfo@viridisenergy.ca
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About Viridis Energy Inc.
Viridis Energy Inc. (TSXV:VRD)
(OTC:VRDSF) is a publicly traded, "Cleantech" manufacturer
and distributor of renewable energy providing wood waste biomass
fuel to global residential and industrial markets. Located in
Vancouver, B.C., Viridis Energy operates Viridis Merchants (Canada)
Ltd., Okanagan Pellet Company, Scotia Atlantic Biomass Company and
Viridis Merchants Inc., thus providing the company with vertical
integration for distribution and manufacturing as well as coast to
coast national presence. For more information on Viridis Energy
Inc. please refer to the company website at
www.viridisenergy.ca.
SOURCE: Viridis Energy Inc.
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