Humor & Quirks
Saratoga Electronic Solutions Inc.: Saratoga Electronic Solutions Report on Annual Shareholders Meeting
MONTREAL, QUEBEC--(Marketwire - Sept. 24, 2009) - Following the annual general and special meeting of shareholders of Saratoga Electronic Solutions Inc. (TSX VENTURE:SAR) held on September 18, 2009 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 six nominees proposed by management were elected on a vote by show of hands:
-Georges A. Durst
-Donald W. Seal, QC
-Andre Link
-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.
3- Creation of Preferred Shares:
The shareholders voted for the creation of a Class of Preferred Shares issuable in series, as described in Management Information Circular of the Corporation dated August 17, 2009.