Cortex Announces Results of Annual General and Special Meeting
December 06 2018 - 11:40AM
Cortex Business Solutions Inc. (“Cortex”) (TSXV: CBX), a North
American network-as-a-service complete document management &
e-invoicing solutions provider, is pleased to announce that at the
Annual General and Special Meeting held in Calgary, Alberta on
December 5, 2018 (the “Meeting”), holders (“Shareholders”) of
common shares (“Common Shares”) of Cortex: (i) re-elected Grant
Billing (Chairman of the Board), Randy Henderson, Andrew Gutman,
Mark Ripplinger, Alice Reimer and Joel Leetzow to the Board of
Directors; (ii) re-appointed PricewaterhouseCoopers LLP, as
Cortex's auditors; (iii) approved the 2019 Stock Option Plan; and
(iv) approved the 2019 Deferred Share Unit Plan (“DSUs”) for the
Board of Directors as part of their annual compensation.
About Cortex
Cortex is a service-centric, digital
transformation solutions provider focused on revolutionizing B2B
document exchange. We help businesses save time and money by
replacing traditional paper-based manual systems with AP and AR
invoice automation. Companies on the Cortex Network are positioned
for success with solutions that offer the scalability and
flexibility needed to evolve with their unique business needs.
Cortex specializes in the development and delivery of integrated
electronic document intake and management solutions using flexible
connection methods that leverage existing technologies and
processes.
Cortex is currently enabling digital
transformations in over 11,000 companies in the Oil & Gas,
Mining, Manufacturing and Sports & Entertainment
industries.
For more information, please visit
www.cortex.net.
Investor Relations
Contacts:
Joel Leetzow |
Jason Baird |
President and CEO |
VP Finance &
CFO |
jleetzow@cortex.net |
jbaird@cortex.net |
403-219-2838 |
403-219-2838 |
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 news release.
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