Wi2Wi Corp. Announces Results of Voting at Annual and Special Meeting
TORONTO, ON / ACCESSWIRE / June 8, 2015 / Wi2Wi Corporation ("Wi2Wi" or the "Company") (TSX Venture: YTY) a leading global developer and manufacturer of wireless connectivity solutions, high precision frequency control devices, timing devices, and microwave filter devicesannounces that Messrs.
Harry Bloomfield, Sharad Mistry, Daniel Phelan, Zachariah Mathews, Michael Pesner, Eugene Hretzay and Ron Roda were elected as directors of the Company at its annual and special meeting of shareholders held on June 1, 2015 (the Meeting).
At the Meeting the shareholders also approved revised and updated By-Laws for the Company including new By-law No. 4 respecting "Advance Notice Provision" in connection with the election of Wi2Wi's directors.
Following the Meeting the following appointments were made by the Board of Directors:
- Daniel Phelan as Chair of the Board of Directors
- Michael Pesner as Chair of the Audit Committee
- Eugene Hretzay as Chair of the Governance Committee
- Harry Bloomfield as Chair of the Human Resources and Compensation Committee
- Zachariah Mathews as President and Chief Executive Officer
- Sharad Mistry as Chief Financial Officer
For further information, please contact:
President and Chief Executive Officer