TORONTO, March 13, 2015 /CNW/ - BSM Technologies Inc.
("BSM" or the "Company") (TSX-V: GPS), a leading provider of remote
monitoring, fleet management, fleet diagnostics and automated
vehicle security systems, today announced voting results from its
Annual General and Special Meeting of Shareholders (the "Meeting")
held yesterday in Toronto.
A total of 25,532,365 common shares, representing 53.51% of the
Company's issued and outstanding common shares, were voted in
connection with the Meeting. BSM shareholders voted in favour of
all items of business, including the election of each of the
following director nominees:
Mr. Frank Maw
Mr.
Aly Rahemtulla
Mr.
Pierre Bélanger
Mr.
Greg Rokos
Mr.
David Yach
The resolutions with respect to (i) the re-appointment of
PricewaterhouseCoopers LLP as the auditors, and (ii) the
re-approval of the Company's First Amended and Restated Stock
Option Plan, all as further described in the Company's management
information circular dated February 10,
2015 (the "Circular"), were passed at the
Meeting.
At the first meeting of the elected Board of Directors held
immediately after the Meeting, the following individuals were
re-appointed as officers of the Company:
Mr. Aly Rahemtulla, President and
Chief Executive Officer
Mr. Louis De Jong, Chief Financial
Officer and Corporate Secretary
Mr. Suresh Periyalwar, Chief
Operating Officer
Mr. Stewart Pinos, Chief Commercial
Officer
About BSM Technologies Inc. (bsmwireless.com)
BSM Technologies Inc., through its subsidiaries, is a leading
provider of remote monitoring, fleet tracking, fleet maintenance
and a business intelligence engine providing real time webbased
tracking of mobile and fixed assets. BSM provides solutions for
commercial, government, and law enforcement organizations who
manage and operate diverse assets and large fleets, and who seek to
enhance customer service, improve the safety of their drivers and
vehicles, and lower business costs.
Neither 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. No stock exchange, securities commission
or other regulatory authority has approved or disapproved the
information contained herein.
For more information, please visit
http://www.bsmwireless.com
SOURCE BSM Technologies Inc.