Ticker: TSX – TOS
Shares Outstanding: 73,000,906
QUÉBEC CITY, May 8, 2014 /CNW Telbec/ - TSO3 Inc. (TSX: TOS) ("TSO3" or the "Corporation") an innovator in low temperature sterilization technology for medical devices in healthcare settings, announced that the nominees listed in the management proxy circular dated March 18, 2014, were elected as directors of TSO3 Inc.
Election of Directors
The shareholders were asked to provide their decision via a vote by proxy as part of TSO3 Annual General Meeting of Shareholders, held on May 7, 2014 in Québec. The detailed results of the vote are set out below.
Name of Nominee |
Votes for |
% for |
Votes against |
% against |
Withheld/ Abstain |
% withheld |
Germain Carrière |
30,431,123 |
98.83 |
0 |
0 |
361,362 |
1.17 |
Pierre Désy |
30,429,823 |
98.82 |
0 |
0 |
362,662 |
1.18 |
James R. Husman |
26,248,918 |
85.24 |
0 |
0 |
4,543,567 |
14.76 |
Jean Lamarre |
26,240,998 |
85.22 |
0 |
0 |
4,551,487 |
14.78 |
W. Barry McDonald |
30,421,743 |
98.80 |
0 |
0 |
370,742 |
1.20 |
Claude Michaud |
30,438,223 |
98.85 |
0 |
0 |
354,262 |
1.15 |
Richard M. Rumble |
30,396,243 |
98.71 |
0 |
0 |
296,242 |
1.29 |
Independent Auditors |
24,689,185 |
77.68 |
0 |
0 |
7,093,803 |
22.32 |
Final voting results on all matters voted at the Annual Meeting of Shareholders held on May 7, 2014, will be filed on SEDAR (www.sedar.com) under the name TSO3.
About TSO3
TSO3, founded in Québec City in 1998, specializes in the research and development of innovative, high-performance medical instrument sterilization technology with high commercial potential. TSO3 designs products for sterile processing areas in the hospital environment and offers an advantageous replacement solutions to other low temperature sterilization processes currently used in hospitals. For more information about TSO3, visit the Company's Web site at www.tso3.com.
The statements in this release and oral statements made by representatives of TSO3 relating to matters that are not historical facts (including, without limitation, those regarding the timing or outcome of any financing undertaken by TSO3) are forward-looking statements that involve certain risks, uncertainties and hypotheses, including, but not limited to, general business and economic conditions, the condition of the financial markets, the ability of TSO3 to obtain financing on favourable terms and other risks and uncertainties.
The TSX has neither approved nor disapproved the information contained herein and accepts no responsibility for it.
SOURCE: TSO3 Inc.
R.M. (Ric) Rumble, President and CEO, (418) 651-0003, Ext. 254, Email: [email protected]
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