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OMNI-LITE INDUSTRIES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

OMNI-LITE INDUSTRIES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

OMNI-LITE INDUSTRIES 公佈年度股東大會結果
GlobeNewswire ·  2023/10/04 07:48

LOS ANGELES, CALIFORNIA, Oct. 03, 2023 (GLOBE NEWSWIRE) -- Omni-Lite Industries Canada, Inc. (the "Company" or "Omni-Lite"; TSXV: OML), a designer and manufacturer of precision high performance components for aerospace & defense, transportation, and communication applications is pleased to announce the results of its Annual General Meeting of shareholders ("Shareholders") held on October 3, 2023 (the "Meeting").

加利福尼亞州洛杉磯,2023年10月3日(Global Newswire)--Omni-Lite Industries,Inc.(以下簡稱“公司”或“Omni-Lite”;多倫多證券交易所股票代碼:OML),一家為航空航太、國防、交通和通信應用設計和製造高性能精密元件的公司,欣然宣佈於2023年10月3日召開的年度股東大會(以下簡稱“股東大會”)的結果。

Shareholders elected all five management nominees to the board of directors of the Company for the ensuing year. As such, the Omni-Lite board of directors remains comprised of David Robbins, Charles Samkoff, Roger Dent, Patrick Hutchins and Jan Holland.

股東選舉出所有五名管理層候選人進入下一年度的公司董事會。因此,Omni-Lite董事會仍由David·羅賓斯、查爾斯·桑科夫、羅傑·登特、帕特裡克·哈欽斯和建恩·霍蘭德組成。

Shareholders also voted in favor of resolutions re-appointing the auditors of the Company and re-approving the option plan of the Company for the ensuing year. For more information, please refer to the Company's management information circular, available on the Company's SEDAR+ profile at .

股東們還投票贊成重新任命公司審計師和重新批准公司下一年的期權計劃的決議。欲瞭解更多資訊,請參閱公司的管理資訊通告,可在公司的SEDAR+簡介上查閱,網址為:。

About Omni-Lite Industries Canada Inc.

關於Omni-Lite工業加拿大公司

Omni-Lite Industries Canada Inc. is an innovative company that develops and manufactures mission critical, precision components utilized by Fortune 100 companies in the aerospace and defense industries.

Omni-Lite Industries Canada Inc.是一家創新公司,開發和製造《財富》100強航空航太和國防行業公司使用的關鍵任務、精密零部件。

For further information, please contact:

如需更多資訊,請聯繫:

Mr. David Robbins
Chief Executive Officer
Tel. No. (562) 404-8510 or (800) 577-6664
Email: d.robbins@omni-lite.com
Website:
Forward Looking Statements

David·羅賓斯先生
首席執行官
電話。不是的。(562)404-8510或(800)577-6664
電子郵件:d.robbins@omni-lite.com
網站:
前瞻性陳述

Except for statements of historical fact, this news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intent", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking information in this press release includes, but is not limited to, the expectations and future performance of the Company and the timing, date and location of the Meeting. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information. Forward-looking information is based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: general economic conditions in Canada, the United States and globally; industry conditions, governmental regulation, including environmental consents and approvals, if and when required; stock market volatility; competition for, among other things, capital, skilled personnel and supplies; changes in tax laws; and the other risk factors disclosed under our profile on SEDAR at . Readers are cautioned that this list of risk factors should not be construed as exhaustive.

除了對歷史事實的陳述外,本新聞稿還包含適用證券法意義上的某些“前瞻性資訊”。前瞻性資訊的特點常常是“計劃”、“預期”、“專案”、“意圖”、“相信”、“預期”、“估計”等類似詞語,或某些事件或條件“可能”或“將”發生的陳述。本新聞稿中的前瞻性資訊包括但不限於公司的預期和未來業績以及會議的時間、日期和地點。儘管我們認為前瞻性資訊中反映的預期是合理的,但不能保證這種預期將被證明是正確的。我們不能保證未來的結果、表現或成就。因此,沒有證據表明所取得的實際成果將全部或部分與前瞻性資訊中所述的結果相同。前瞻性資訊基於管理層在作出陳述之日的意見和估計,受各種風險、不確定因素和其他因素的影響,這些因素可能會導致實際事件或結果與前瞻性資訊中預期的大不相同。可能導致結果與前瞻性資訊中表述的結果大不相同的一些風險和其他因素包括但不限於:加拿大、美國和全球的總體經濟狀況;行業條件、政府監管,包括環境同意和批准(如果需要);股市波動;對資本、技能人員和供應的競爭;稅法的變化;以及根據我們在SEDAR的簡介披露的其他風險因素。提醒讀者,這份風險因素清單不應被解釋為詳盡無遺。

The forward-looking information contained in this news release is expressly qualified by this cautionary statement. We undertake no duty to update any of the forward-looking information to conform such information to actual results or to changes in our expectations except as otherwise required by applicable securities legislation. Readers are cautioned not to place undue reliance on forward-looking information.

本新聞稿中包含的前瞻性資訊明確地受到這一警示聲明的限制。除非適用的證券法規另有要求,否則我們沒有義務更新任何前瞻性資訊,以使這些資訊與實際結果或我們預期的變化保持一致。告誡讀者不要過度依賴前瞻性資訊。

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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