Versatile Announces Results of Annual General and Special Meeting
January 29 2014 - 3:30PM
Marketwired
Versatile Announces Results of Annual General and Special Meeting
MECHANICSBURG, PENNSYLVANIA--(Marketwired - Jan 29, 2014) -
Versatile Systems Inc. (TSX-VENTURE:VV) ("Versatile" or the
"Company") announces the results of its annual general and special
meeting, which was held January 24, 2014.
The shareholders elected Kenneth Kahn, John Hardy, Alessandro
Benedetti, Kais Laouiti and Bertrand des Pallieres as directors of
the Company.
The shareholders also approved the stock option plan, approved a
proposed consolidation of the Company's common shares and appointed
BDO Canada LLP as the Company's auditors for the ensuing fiscal
year.
About Versatile
Versatile is a multi-disciplinary technology company with
solutions across the mobile, digital signage, IT infrastructure,
software and hardware landscape. The company's products are
utilized by Fortune 500 companies, leading financial institutions,
large and small retail organizations. For more information please
visit www.versatile.com.
Forward-Looking Statements
This document may contain forward-looking statements relating to
Versatile's operations or to the environment in which it operates,
which are based on Versatile's operations, estimates, forecasts and
projections. These statements include the closing of the Rights
Offering and the Arrangement and the completion of the
Consolidation. These statements are not guarantees of future
performance and involve risks and uncertainties that are difficult
to predict or are beyond Versatile's control. A number of important
factors including those set forth in other public filings could
cause actual outcomes and results to differ materially from those
expressed in these forward-looking statements. Consequently,
readers should not place any undue reliance on such forward-looking
statements. In addition, these forward-looking statements relate to
the date on which they are made. Versatile disclaims any intention
or obligation to update or revise any forward-looking statements
whether as a result of new information, future events or
otherwise.
Neither TSX Venture Exchange nor its Regulation Service Provider
(as that term is defined in policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this
release.
© 2013 Versatile Systems Inc. All rights reserved.
Versatile Systems Inc.Kenny KahnChief Executive Officer(717)
620-2531inquiries@versatile.comwww.versatile.com
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