Universal Ventures Inc. Announces Election of New Director and Shareholder Approval to Amendments to Articles
16 4월 2014 - 10:00PM
Marketwired
Universal Ventures Inc. Announces Election of New Director and
Shareholder Approval to Amendments to Articles
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Apr 16, 2014) -
Universal Ventures Inc. (the "Company") (TSX-VENTURE:UN) announces
that at its shareholders meeting held on Friday, April 11, 2014,
shareholders re-elected as directors incumbents Messrs. Charalambos
(Harry) Katevatis, Jerry Minni and Barry Price, and elected Vivian
Katsuris who was nominated in place of Anthony Claydon, who
resigned from the Board on April 11, 2014.
Ms. Katsuris previously served as an Investment Advisor at
Global Securities Corporation for the past 10 years. The Company
expects that her 20+ years of experience in the brokerage industry,
the North American capital markets and public financings will be an
asset to the Company.
In addition, shareholders passed a special resolution to approve
the alteration of the Company's Articles to provide the Company's
Board of Directors with the authority to approve any change in the
Company's name as well as to add advance notice provision to the
Articles that requires advance notice to the Company in
circumstances where director nominations are made by shareholders
of the Company other than pursuant to a proposal or a requisition
of shareholders made in accordance with the Business
Corporations Act (British Columbia).
Shareholders also passed a special resolution which provides the
Board of Directors of the Company with the ability to proceed with
a future share split on the basis of one existing common share for
three new common shares.
The above-noted proposed amendments to the Articles and the
proposed share split are subject to receipt of TSX Venture Exchange
approval.
ON BEHALF OF THE
BOARD OF DIRECTORS
Charalambos (Harry)
Katevatis, President & Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Service
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Universal Ventures Inc.Charalambos (Harry) Katevatis(604)
642-6175
Universal Ventures Inc. (TSXV:UN)
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