Mr. Patrick Montpetit reports
IMMUNOTEC ANNOUNCES NEW DIRECTOR AND REPORTS ON AGM RESULTS
Immunotec Inc. has released the results of its annual general meeting of shareholders held on April 27, 2017.
At the annual general meeting, shareholders approved the appointment of all directors proposed for election, which comprised the existing slate of directors other than Dieter Beer, who chose not to stand for re-election for personal reasons and was replaced at the annual general meeting by Lina Roti. Shareholders also approved the reappointment of Pricewaterhouse Coopers LLP as the company's auditor.
Ms. Roti is a chartered professional accountant (CPA) and also holds a bachelor of arts (mathematics major) (1985) from Concordia University and a graduate diploma in public accountancy (1989) from McGill University. She currently acts as a controller and finance director to a number of companies, most of which operate in real estate investment and management.
In acknowledging Mr. Beer's contribution to Immunotec, Rod Budd, chairman of the board of directors, stated: "We wish to thank Dieter Beer, co-founder of Immunotec, for his years of valuable services to the board of directors. He has been instrumental in implementing and sustaining Immunotec's vision to position Immunocal as a global nutritional choice in order to improve many more lives with this incredible research-based product. We are confident that his legacy will carry on through Immuno Holding SA de CV and look forward to the successful conclusion of their proposed acquisition of Immunotec."
The special meeting of shareholders of Immunotec in order to approve the transaction with Immuno Holding is scheduled to be held on Thursday, May 11, 2017, at 10 a.m. Montreal time, at the company's offices located at 300 Joseph-Carrier St., Vaudreuil-Dorion, Que. The management proxy circular in connection with such meeting has been mailed to shareholders and is available under the profile of Immunotec.
About Immunotec Inc.
Immunotec is a Canadian-based company that develops, manufactures, markets and sells research-driven nutritional products through direct-to-consumer sales channels in Canada, the United States, Mexico, the Dominican Republic, the United Kingdom and Ireland. The company offers an extensive line of nutritional, skin care and wellness products targeting health, weight management, energy and physical performance.
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