Notice to Shareholders of Urodynamix Technologies Ltd.
25 Juli 2011 - 11:48PM
Marketwired
Urodynamix Technologies Ltd. (TSX VENTURE: URO) ("Urodynamix" or
the "Company") announces that at the annual general and special
meeting of shareholders of the Company held on July 19, 2011 (the
"Meeting") shareholders approved the 10% rolling stock option plan,
the adoption of new Articles and the amendment of the Company's
authorized share structure to create five classes of preferred
shares.
The Company also received shareholder approval to effect a
consolidation of its common shares (the "Consolidation") as
discussed in the Company's management information circular prepared
in connection with the Meeting. In connection with the
Consolidation, the Company intends to change its name to Venturi
Ventures Inc. The Consolidation is subject to the prior approval of
the TSX Venture Exchange.
At the Meeting, shareholders also elected a board of directors
to serve for the following year. The board now comprises continuing
directors Jim Heppell and David Raffa and new director Ron
Palfery.
Ron Palfery is the Chairman and Chief Executive Officer of
Compass Technologies Inc., a private Canadian hybrid drivetrain
technology firm with offices in Vancouver, Toronto and San Jose,
California, and is responsible for business development and
operations excellence in Compass's joint development projects and
partnerships in North America and Asia. He currently serves as a
Director on several Boards of private companies. Mr. Palfery holds
a Bachelors of Science Degree from the University of British
Columbia.
Forward-looking Statements:
Certain information contained in this press release may be
forward-looking and is subject to unknown risks, which could cause
actual results to differ materially from those set forth or implied
herein. Although the Company believes that the expectations
reflected in such forward-looking statements are reasonable, it can
give no assurance that such expectations will prove correct.
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 this release.
Contacts: Jim Heppell Chief Executive Officer
Jheppell@lionscapital.com
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