Saratoga Electronic Solutions Report on Annual Shareholders Meeting
02 10월 2010 - 12:18AM
Marketwired
Saratoga Electronic Solutions Inc. (the Company) (TSX VENTURE: SAR)
- Following the annual general and special meeting of shareholders
of Saratoga Electronic Solutions Inc. held on September 30, 2010 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 five nominees proposed by management were elected on a vote
by show of hands:
-- Georges A. Durst
-- Donald W. Seal, QC
-- 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.
Contacts: Saratoga Electronic Solutions Inc. Georges Durst
President 514-529-0663
Saratoga Electronic Solutions (TSXV:SAR)
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