Press release from Business Wire
Sonomax Holds Annual Shareholders' Meeting
Monday, June 18, 2012
Sonomax Holds Annual Shareholders' Meeting12:09 EDT Monday, June 18, 2012
MONTREAL (Business Wire) -- SonomaxTechnologies Inc. (TSX Venture: SHH) held an
Annual and Special Meeting of its shareholders on Monday, June 11, 2012.
Approximately 100 shareholders attended the meeting, which included
presentations from management and Sonomax partners. A video of the
meeting is now available at sonomax.com/en/media/agm-2012.
All resolutions presented to the shareholders at the meeting were
adopted. In addition, all seven incumbent members of the Board of
Directors were re-elected, and Sonomax is pleased to announce the
election for the first time to the Board of Directors of Philippe
Gervais and Richard Yanofsky.
Also, an aggregate of 1,245,000 stock options were granted to seven
non-management members of the Board of Directors. The options, which
were granted under Sonomax's 2010 Stock Option Plan, have a term of five
years and an exercise price $0.10 per common share.
About Sonomax Technologies Inc.
Sonomax® is a leader in the product development, research, and licensing
of in-ear technologies. With more than 50 patents and trademarks
worldwide, Sonomax's pioneering innovation SonoFit™ includes instant
custom-fitting earpieces that deliver the most comfortable, protective
and sound-enhancing experience in the world. SonoFit™ offers OEM, ODM
and aftermarket clients a broader range of opportunities in customized
earpieces for the consumer, industrial, military and health markets. The
first product to feature SonoFit is the award winning eers™ PCS 150 &
250 models. Learn more at http://sonomax.com.
Connect with Sonomax Technologies Inc. on Facebook
and on Twitter.
This news release contains certain forward-looking statements that
reflect the current views and/or expectations of Sonomax Technologies
Inc. with respect to its performance, business and future events. Such
statements are subject to a number of risks, uncertainties and
assumptions. Actual results and events may vary significantly.The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release.Sonomax Technologies Inc.Nick LaperlePresident and CEOTelephone:
514-932-2674 ext. 2229nick@sonomax.comwww.sonomax.com
