MOBI724 Global Solutions Announces 2017 AGM Results
2018年6月22日 - 9:45PM
MOBI724 Global Solutions Inc. (“MOBI724” or the “Company”)
(TSX-V:MOS) (OTCQB:MOBIF), a global Fintech company, offering a
fully integrated suite of multiple Payment Card-linked, Digital
Marketing and Business Intelligence Solutions is pleased to
announce the election of its board of director pursuant to the
annual general and special meeting of shareholders (“AGM”) held on
June 21, 2018.
The Shareholders re-elected Stephane Boisvert
(Chairman), Allan Rosenhek, Jacques Côté, Georges Morin and Simon
Dupéré to the board of directors and newly elected Jorge Sierra and
Vincent Hogue. The election of Jorge Sierra and Vincent Hogue to
the board of directors is subject to the approval of the TSX
Venture Exchange. At the Meeting, the shareholders also approved a
resolution re-appointing Raymond Chabot Grant Thornton, chartered
accountants, as auditors of the Company. The Company Stock option
plan was also approved at the Meeting.
The Company also announces the re-appointment of
its current senior officer team, consisting of:
Marcel Vienneau |
Chief
Executive Officer |
Derek
Lindsay |
Chief
Financial Officer |
David
Beauchemin |
Chief
Technology Officer |
Committees
The Company re-appointed its Audit Committee as
well as its Corporate Responsibility and Governance Committee,
consisting of Jacques Côté (Chair), Georges Morin and Simon
Dupéré.
The Company also appointed the following
committees:
- HR Committee consisting of Vincent
Hogue (Chair), Allan Rosenhek and Simon Dupéré.
- Business Development Committee
consisting of Jorge Sierra (Chair), Georges Morin and Vincent
Hogue.
- IT Security, Patents and Innovation
Committee consisting of Allan Rosenhek (Chair), George Morin and
Jorge Sierra.
About Mobi724 Global Solutions
Inc.“We enable smart transactions anywhere”MOBI724, a
global Fintech company, offers a fully integrated suite of multiple
Payment Card-linked, Digital Marketing and Business Intelligence
Solutions, which work with any payment card, on any mobile device
and at any Point of Sale; and a mobile EMV compliant payment
platform. MOBI724 provides turn-key solutions for card
associations, card issuers, banks, retailers, manufacturers, offer
providers, to create, manage, deliver and track and measure
incentive campaigns worldwide in real time. The company captures
value from big data to deliver seamless and personalized user
experiences for the benefits of all parties in the ecosystem.
MOBI724 headquarters are in Montreal, Canada, and the company
presently has operations in North and Latin America, the Caribbean
and Asia Pacific.
About First Canadian Capital
Corp.Based in Toronto and celebrating its 20th
year, First Canadian develops strategic platforms for North
American corporations that are utilized to gain exposure and
recognition to the capital markets. First Canadian's core
competencies are found in identifying quality assets and
undervalued companies with high growth potential.
Legal Disclaimer
Certain statements in this document, including
those which express management’s expectations or estimations with
regard to the Company’s future performance, constitute
“forward-looking statements” as understood by applicable securities
laws. Forward-looking statements are, of necessity, based on a
certain number of estimates and hypotheses; while management
considers these to be accurate at the time they are expressed, they
are inherently subject to significant uncertainties and risks on
the commercial, economic and competitive levels. We advise readers
that these forward-looking statements are subject to risks,
uncertainties, and other known and unknown factors that may cause
the actual results, performance or achievements of the Company to
be materially different from any future results, performance or
achievements expressed or implied in these forward-looking
statements. Investors are advised to not rely unduly on the
forward-looking statements. This advisory applies to all
forward-looking statements, whether expressed orally or in writing,
attributed to the Company or to any individual expressing them in
the name of the Company. Unless required by law, the Company is
under no obligation to publicly update these forward-looking
statements, whether to reflect new information, future events, or
other circumstances.
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release. This news release does not constitute a
solicitation to buy or sell any securities in the United
States.
For further information, please visit
www.MOBI724.com or contact:
Investor Relations:
Mr. Andreas Curkovic, PresidentProconsul Capital
Ltd.T: 416-577-9927; E: andreascurkovic@sympatico.ca
Mr. George Aizpurua, Vice-President,
CommunicationsFirst Canadian Capital Corp.T:
647-500-2389/416-742-5600; E:
gaizpurua@firstcanadiancapital.com
Mr. Derek LindsayMOBI724 Global Solutions
Inc.Chief Financial OfficerT: 514-394-5200; E:
derek.lindsay@mobi724.com
Mobi724 Global Solutions (TSXV:MOS)
過去 株価チャート
から 1 2025 まで 2 2025
Mobi724 Global Solutions (TSXV:MOS)
過去 株価チャート
から 2 2024 まで 2 2025