Lingo Media shareholders approve all items at AGMIt's time to move upwards !
Lingo Media shareholders approve all items at AGM
Lingo Media Corp (C:LM)
Shares Issued 27,379,177
Last Close 7/10/2015 $0.24
Monday July 13 2015 - News Release
Mr. Michael Kraft reports
LINGO MEDIA SHAREHOLDERS APPROVE ALL MATTERS AT AGM
All matters were approved at Lingo Media Corp.'s annual general meeting of shareholders held in Toronto on July 9, 2015. The shareholders re-elected Jerry Grafstein, Martin Bernholtz, Michael Kraft, Scott Remborg and Tommy Weibing Gong as directors of the company, and Hasan Helmy did not stand for election.
In addition, shareholders also approved the reappointment of Collins Barrow Toronto LLP, chartered accountant, as auditor. Subsequent to the AGM, the directors held a board meeting, and reappointed Mr. Kraft as president and chief executive officer, Khurram Qureshi as chief financial officer, and Gali Bar-Ziv as chief operating officer. The details of the matters approved at the AGM are set forth in Lingo Media's information circular dated June 8, 2014, and posted on SEDAR.
We seek Safe Harbor.
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