Shareholders have re-elected the Board of Directors for the Quebec City-based CO2 Solutions Inc., an innovator in the field of enzyme-enabled carbon capture technology.
The shareholders’ vote on December 4, 2013 re-elected the following directors to the Board: Evan Price, Glenn Kelly, Robert Manherz, Kimberly Okell, Martin Pelletier, and Jocelyn Proteau.
Shareholders voted to re-appoint PricewaterhouseCoopers LLP Chartered Professional Accountants as auditors of the Corporation for the fiscal year ending June 30, 2014.
In addition, Shareholders approved the proposed amendments to the corporation's by-laws regarding the Advance Notice provision and also reconfirmed CO2 Solutions' Shareholder Rights Plan.
CO2 Solutions also announced that it has granted a total of 1,106,000 stock options to certain of its 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 4, 2018 for a price of $0.10 per share.
CO2 Solutions' AGM was broadcast live via a public Webcast. For those interested in listening to a re-play of that webcast, please click here.
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. www.co2solutions.com.