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File: 2016-09-07-NR-SlyceAGM.pdf
Slyce Inc.
ANNUAL GENERAL and SPECIAL MEETING 2016 RESULTS
CALGARY, CANADA September 7, 2016 -- Leading visual search and image recognition company Slyce Inc.
(TSX VENTURE:SLC) ("Slyce" or the "Company") held its Annual General and Special Meeting (the
"AGM") on September 1, 2016 in Calgary Alberta.
All matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and
Management Information Circular, both dated August 2, 2016, were approved by the requisite majority of votes
cast at the AGM. A total of 61,598,441 common shares, representing 32.93% of the votes attached to all
outstanding shares as at the record date for the meeting, were represented at the AGM.
The Company's existing directors being Dale Johnson, Erika Racicot, Travis Reid, George Colwell, and Ted
Mann were re-elected to the Board and the number of Directors was established at 5.
Shareholders also approved the following:
Appointment of Collins Barrow Toronto LLP, Chartered Accountants, as auditors of the Corporation
for the ensuing year.
The Company's amended and restated 10% rolling stock options plan.
About Slyce Inc.
Slyce, based in Calgary, Alberta, delivers sophisticated visual search technologies and is currently focused on
enabling a powerful sales channel for major retailers and their customers. Consumers, wherever they are, can
conveniently engage with retailers by taking pictures of desired products using their mobile devices, thereby
initiating the visual search service with near-instant product recognition capability. The Company delivers its
technology both as a white-label visual search platform and as a suite of consumer mobile apps. Slyce's
technology is used by large retail brands such as Neiman Marcus, Urban Outfitters, JCPenney and Home
Depot.
Slyce's business model features multiple revenue streams arising from its visual search platform, consumer
apps and corresponding data services. The revenue streams include fees for software licensing, integration,
purchase transactions, program promotions and data analytics.
Slyce is also listed on the Frankfurt exchange trading under (FRANKFURT:06O1).
For image download and further company information, please click for the Slyce Media Kit.
For further information and interviews, please contact:
Slyce | Ted Mann, President | Ted@slyce.it
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