Offsetters Announces AGM Results
25 Outubro 2013 - 11:30AM
Marketwired Canada
Offsetters Climate Solutions Inc. (TSX VENTURE:COO)(FRANKFURT:9EA) ("OCS" or the
"Company") is pleased to provide the results of the Annual General Meeting held
on October 24, 2013.
The Company is pleased to announce that shareholders of the company have
reappointed Dr. Robert Falls, Dr. James Tansey, Alexander Zang, Georg Shattney,
Graham Harris, John Poulter and Jim Logan to the Board of Directors. Davidson
and Company LLP has been reappointed as auditors of the Company, and the
proposed 2013 stock option plan was adopted. As previously noted, the Company
will be moving to paperless (electronic) delivery of shareholder communications
documents moving forward, reflecting our commitment to ongoing operational
sustainability improvement.
The Company also wishes to report that the Board of Directors approved the
issuance of 150,000 options to management on October 1, 2013. The options are
exercisable at a price of $0.15 and expire five years from the date of issuance.
James Tansey, Ph.D., President and CEO
Offsetters Climate Solutions Inc.
About Offsetters Climate Solutions Inc.
Offsetters is Canada's largest and most diversified carbon management solutions
company. Its team of industry leaders specializes in the origination,
development and commercialization of high-quality carbon offset projects, and
through a comprehensive offering of sustainability consultancy services
Offsetters helps organizations understand, reduce and offset their climate
impact. A merger of ERA Carbon Offsets and Offsetters, Offsetters is based in
Vancouver, Canada and has worked with over 150 of the world's most prestigious
organizations including Aimia, Vancity, lululemon athletica, Catalyst Paper,
Harbour Air, HSE - Entega, and Shell Canada Limited. Offsetters is publicly
listed company on the Toronto Venture Exchange (TSX VENTURE:COO) and in
(FRANKFURT:9EA). For more information, please visit us at www.offsetters.ca.
FORWARD-LOOKING STATEMENTS: Certain of the statements and information in this
news release may constitute "forward-looking information" within the meaning of
applicable Canadian provincial securities laws. All statements, other than
statements of historical fact, are forward-looking statements. When used in this
news release the words "anticipate", "believes", "estimates", "expects",
"intends", "may", "project", "plan", "should", "forecast", "outlook", "budget",
"anticipated", "future", "potential" and similar words and expressions may
identify forward-looking statements or information. The statements in this news
release reflect the Company's current views with respect to future events and
are necessarily based upon a number of assumptions and estimates that, while
considered reasonable by the Company, are inherently subject to significant
business, economic, competitive, political and social uncertainties and
contingencies. Many factors, known and unknown, could cause actual results,
performance or achievements to be materially different from results, performance
or achievements anticipated by management.
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.
FOR FURTHER INFORMATION PLEASE CONTACT:
Offsetters Climate Solutions Inc.
David Rokoss
778-945-0951
david.rokoss@offsetters.ca
www.offsetters.ca
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