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Decisive Dividend Corporation Announces Annual General Meeting Results

V.DE

(TheNewswire)

Kelowna, British Columbia / TheNewswire / July 27, 2017 - Decisive Dividend Corporation (TSX-V: DE) (“Decisive” or the “Corporation”), is pleased to announce the results from its annual general meeting of shareholders held on July 25, 2017.

 

Shareholders approved all items of business before the AGM including the election of directors. Each of the nominee directors recommended by management and listed in the Corporation’s information circular and proxy statement dated June 20, 2017 was elected as a director for a term ending at the next annual meeting of shareholders. Individual directors include: James Paterson, David Redekop, Terry Edwards, Timothy Pirie, Michael Conway, Peter Jeffrey, Bruce Campbell, Robert Louie, Warren Matheos and Rachel Colabella.  

 

Shareholders also voted in favour of the appointment of PricewaterhouseCoopers LLP as the auditors of the Corporation for the ensuing year.

 

About Decisive Dividend Corporation

 

Decisive Dividend Corporation is an acquisition-oriented company, focusing on the manufacturing sector. The Corporation uses a disciplined acquisition strategy to identify profitable, established companies that have strong management teams, generate steady cash flow, operate in non-cyclical markets, and have opportunity for future growth.

 

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of the contents of this News Release.

 

FOR FURTHER INFORMATION PLEASE CONTACT:

 

Mr. David Redekop, Director and Chief Financial Officer

#104, 1420 St. Paul Street

Kelowna, BC V1Y 2E6

Telephone: (250) 870-9146

 

Cautionary Statements

 

This press release contains forward-looking statements. These statements relate to the monthly dividend policy adopted by the directors of the Corporation. The declaration and payment of dividends are subject to solvency tests under applicable corporate law. There can be no assurance that the directors of the Corporation will declare any dividends in the future or, if dividends are declared, there can be no assurance as to the frequency or amount of such dividends. The forward-looking statements contained in this press release are made as of the date hereof and the Corporation is not obligated to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable securities laws. Because of the risks, uncertainties and assumptions contained herein, investors should not place undue reliance on forward-looking information.

 

Not for distribution to U.S. Newswire Services or for dissemination in the United States. Any failure to comply with this restriction may constitute a violation of U.S. Securities laws.

Copyright (c) 2017 TheNewswire - All rights reserved.