Shareholders at carbon capture technology specialist CO2 Solutions Inc. have approved resolutions from the annual general and special meeting of shareholders held in Québec on December 19, 2012.
Shareholders re-elected the following directors to the corporation’s board of directors: Evan Price, Glenn R. Kelly, Robert Manherz, Kimberly Okell, Martin P. Pelletier, and Jocelyn Proteau.
Shareholders voted to re-appoint PricewaterhouseCoopers as auditors of CO2 Solutions Inc. for the fiscal year ending June 30, 2013. They also approved the proposed amendments to the corporation’s articles and new bylaws.
In addition, the corporation announced December 20, 2012 that it has granted a total of 475,000 stock options to some directors and officers. Each stock option, governed by the stock option plan of the corporation, allows the holder thereof to acquire one common share of the corporation until December 19, 2017 for a price of $0.10 per share.
Outstanding Shares: 79,187,836
About CO2 Solutions Inc.
CO2 Solutions is an innovator in the field of enzyme-enabled carbon capture and has been actively working to develop and commercialize the technology for stationary sources of carbon pollution. CO2 Solutions’ technology lowers the cost barrier to Carbon Capture, Sequestration and Utilization (CCSU), positioning it as a viable CO2 mitigation tool, as well as enabling industry to derive profitable new products from these emissions. www.co2solutions.com.