Parta Dialogue (Now Engagement Labs) Announces Results of its Shareholders Meeting
December 31 2013 - 12:38PM
Marketwired
Parta Dialogue (Now Engagement Labs) Announces Results of its
Shareholders Meeting
MONTREAL, QUEBEC and TORONTO, ONTARIO and PARIS,
FRANCE--(Marketwired - Dec 31, 2013) - Parta Dialogue Inc. ("Parta"
or the "Corporation") (TSX-VENTURE:PAD) announces the results of
its annual and special meeting of the shareholders of the
Corporation held on December 30, 2013 at 10h00 in the offices of
McMillan LLP located at 1,000 Sherbrooke street west, Montreal,
Quebec, H3A 3G4, suite 2700. All the following matters as more
detailed in the information circular filed by the Corporation at
www.sedar.ca were adopted by the shareholders of the
Corporation:
- The special resolution consolidating the issued and outstanding
common shares of the Corporation on the basis of 1
post-consolidation common share for each 10 pre-consolidation
common shares (the "Consolidation");
- The special resolution changing the name of Parta to
"Engagement Labs Inc./Laboratoires Engagement Inc." (the "Change of
Name") conducted by the amalgamation of the Corporation with its
wholly-owned subsidiary, Engagement Labs Agency Inc., the resulting
issuer from the amalgamation now being Engagement Labs Inc. /
Laboratoires Engagement Inc.;
- The continuation of the Stock Option Plan, as described in the
Information Circular;
- The RSU Plan, as described in the Information Circular;
- The re-appointment of Raymond Chabot Grant Thornton, Chartered
Accountants, as auditors;
- The nomination and election of Paul Allard (93.57%), Edmund
King (99.98%), Jean-François Pelland (95.08%), Adrian Teuscher
(99.98%), Gilbert Boyer (95.08%) and Daniel Laflèche (95.08%) as
directors of the Corporation.
The audited financial statements of the Corporation for the year
ended May 31, 2013 were also received, together with the auditors'
report thereon and the notes thereto.
The common shares of the Company will commence trading on the
TSX Venture Exchange (the "TSXV") on January 3, 2014 under the new
name "Engagement Labs Inc.". The Corporation's new trading symbol
will be "EL". The new CUSIP number will be 29282R108 and the new
ISIN number will be CA29282R1082.
Following the Consolidation, the Corporation will have
approximately 7,265,576 common shares issued and outstanding. Any
resulting fractional shares remaining after Consolidation that is
less than one-half of a common share will be cancelled and each
fractional common share that is at least one half of a common share
will be changed to one whole common share. Outstanding stock
options and warrants will similarly be adjusted by the
Consolidation Ratio.
Letters of transmittal with respect to the Consolidation were
mailed to all registered shareholders of the Corporation. All
registered shareholders will be required to send their respective
certificates representing the pre-consolidated common shares along
with a properly executed letter of transmittal to the Company's
transfer agent, Olympia Transfer Services Inc. ("Olympia"), all in
accordance with the instructions provided in the letter of
transmittal. All shareholders who submit a duly completed letter of
transmittal, along with their respective pre-consolidated common
share certificate(s) to Olympia, will receive a post-consolidated
common share certificate bearing the new name of the
Corporation.
About Engagement Labs Inc.
Engagement Labs is an up and coming leader in Social Media
Optimization for organizations at the forefront of digital
strategy. Our clients include some of the largest and some of the
smallest (but hippest) companies in the world, and the list is
growing. Engagement Labs offers a software-as-a-service ("SaaS")
integrated suite of modules, branded #esuite™, supporting the
entire social marketing cycle providing a comprehensive solution
for brands to coordinate and analyze social media activities across
all online channels (social media sites, forums, news and
blogs).
Engagement Labs Inc. is listed on the TSXV under the symbol EL.
www.engagementlabs.com
Other Information
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.
Paul AllardPresident & CEOEngagement Labs Inc.+1 (514)
831-4245paul.allard@engagementlabs.comJeff ArmstrongCorporate
Development/Investor RelationsEngagement Labs Inc.+1 (416)
627-2228jeff.armstrong@engagementlabs.com
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