Environmental Waste International Announces 2014 Shareholders' Meeting Results
05 6월 2014 - 5:35AM
Marketwired
Environmental Waste International Announces 2014 Shareholders'
Meeting Results
AJAX, ONTARIO--(Marketwired - Jun 4, 2014) - Environmental Waste
International Inc. ("EWI") (TSX-VENTURE:EWS) (the "Company"), a
company specializing in eco-friendly systems with proven patented
technology for the breakdown of organic materials, today announced
the results from its Annual and Special Shareholders' Meeting held
on June 2, 2014 in Toronto, Ontario.
The following
proposals were approved during the meeting.
- All of management's nominees for the Company's Board of
Directors, Sam Geist, Emanuel Gerard, Valdis Martinsons, Daniel
Kaute, Bob Guo and Thomas Russell, were elected;
- Ernst & Young, LLP, were re-appointed as the Company's
auditors and the directors were authorized to fix the auditors
remuneration;
- The shareholders confirmed and ratified the existing 10%
rolling stock option plan. Under the plan, a maximum of 10% of the
issued and outstanding Common Shares at the time of the grant are
authorized to be issued;
- The Board of Directors has been given the discretion to change
the name of the Corporation to Environmental Waste Solutions Inc.
and amend the Corporation's Articles accordingly; and
- The Board of Directors has been given the discretion to
consolidate the Common Shares on the basis of one new Common Share
for up to five old Common Shares. The board has no intention of
consolidating the Company's shares at this time, but may do so in
the future if the directors believe it would be in the best
interests of EWI and its shareholders to do so.
The Company also
issued 2,200,000 stock options to the Board of Directors (750,000
to Daniel Kaute, 500,000 each to Emanuel Gerard and Valdis
Martinsons, and 150,000 each to Sam Geist, Bob Guo and Thomas
Russell) with an exercise price of $0.10, and 2,460,000 options to
employees and consultants with an exercise price of $0.10. All
options vest over 3 years except the consultant's options which
vest at the discretion of the Board. All options expire on June 2,
2019.
About Environmental
Waste International Inc.
Environmental Waste
International, Inc. specializes in eco-friendly systems for the
breakdown of organic materials such as tires. EWI has spent over
fifteen years engineering systems that integrate the EWI patented
Reverse Polymerization™ process and proprietary microwave delivery
system. EWI's unique microwave technology safely processes and
recycles waste tires, while creating a highly valuable commodity
output for the industry including carbon black, oil and steel. Each
unit is designed to be energy efficient and where possible, create
an economically positive model for the recovery of various
hydrocarbon oil and gasses. For more information please visit
www.ewi.ca.
Forward-Looking
Statements
This news
release includes certain forward-looking statements that are based
upon current expectations, which involve risks and uncertainties
associated with the Company's business and the environment in which
the business operates. Any statements contained herein that are not
statements of historical facts may be deemed to be forward-looking,
including those identified by the expressions "anticipate",
"believe", "plan", "estimate", "expect", "intend", and similar
expressions to the extent they relate to the Company or its
management. The forward-looking statements are not historical
facts, but reflect the Company's current expectations regarding
future results or events. These forward-looking statements are
subject to a number of risks and uncertainties that could cause
actual results or events to differ materially from current
expectations, including the matters discussed under "Risks and
Uncertainties" in the Company's most recent Management
Discussion & Analysis, which can be found on the Company's
profile at www.sedar.com. The Company assumes no obligation to
update the forward-looking statements, or to update the reasons why
actual results could differ from those reflected in the
forward-looking statements.
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.
Environmental Waste International Inc.Bob MacBeanCFO(905)
686-8689 or (800) 399-2366Bob.macbean@ewmc.comwww.ewi.ca
Environmental Waste (TSXV:EWS)
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