07:10:35 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



AgriMarine Holdings Inc (2)
Symbol FSH
Shares Issued 7,217,147
Close 2014-10-20 C$ 0.11
Market Cap C$ 793,886
Recent Sedar Documents

AgriMarine holders pass all resolutions at AGM

2014-10-22 09:36 ET - News Release

Mr. Sean Wilton reports

AGRIMARINE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

AgriMarine Holdings Inc. has released the results of the company's annual general and special meeting (AGM) held on Oct. 21, 2014, in Vancouver, Canada.

The company is pleased to report that, in conjunction with the holding of the AGM, Sean Wilton, Horst Hueniken, Orest Zajcew and Robert Leckie were elected to the board of directors of the company.

All resolutions that were presented at the AGM were duly approved by a majority of shareholders, namely the appointment of PricewaterhouseCoopers LLP as the auditor of the company; the continuation by the company of its current rolling share option plan, as amended; and an alteration of the company's articles to include advance notice provisions to establish certain requirements for the valid nomination for election as a director of the company of any person who is proposed to be nominated other than by the board.

Subsequent to the AGM, the board met and reconstituted the audit committee and reappointed Horst Hueniken as chair of the board; Sean Wilton as president, chief executive officer and secretary; and Orest Zajcew as chief financial officer.

We seek Safe Harbor.

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