VANCOUVER, British Columbia, June 28, 2018 (GLOBE NEWSWIRE) — Orca Touchscreen Technologies Ltd. (CSE:OAA) (FSE:6OT) (OTC-Pink:ORTFF) (the “Company” or “Orca”) is pleased to report that all matters submitted to the shareholders of the Company (the “Shareholders”) for approval as set out in the Company’s Notice of Annual General and Special Meeting of Shareholders and Management Information Circular dated May 28, 2018, were approved by the requisite majority of votes cast at the annual general and special meeting of Shareholders held on June 27, 2018 (the “Meeting”).
At the Meeting, the Shareholders: approved the appointment of Manning Elliott LLP, Chartered Professional Accountants as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors; approved the stock option plan of the Company; approved the creation of two (2) new classes of shares designated as “Special Class C Shares” and “Class B Preferred Shares”; and approved the proposed transaction with Cultivator Catalyst Corp. (the “Transaction”). Additionally, the following directors were elected by the Shareholders for the ensuing year, or until the closing of the Transaction: Brian Gusko, Christine Mah, and Nigel Alex Horsley, and the following directors were elected by the Shareholders to serve from the closing of the Transaction until the close of the next annual meeting of Shareholders: Brett James, George Smitherman, Mark Lievonen, and Khurram Malik.
For further information, please contact:
Abbey Abdiye, CFO
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