SureNano Annual General and Special Meeting Results
SureNano Annual General and Special Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - November 24, 2022) - SURENANO SCIENCE LTD. (CSE: SURE) (OTCQB: SURNF) (the "Company" or "SureNano") announces that at its annual general and special meeting (the "AGM") held on November 24, 2022, SureNano's shareholders approved by majority: to elect all four directors standing for election; appoint Buckley Dodds LLP as the auditors for the Company; and to approve the Company's 10% rolling stock option plan.
温哥華，不列顛哥倫比亞省-(Newsfile Corp.-2022年11月24日)-蘇雷納諾科技有限公司。(CSE：當然可以) (OTCQB：SURNF)(“公司“或”SureNano“)宣佈在其年度股東大會和特別會議上(”年度股東大會在2022年11月24日舉行的SureNano股東會議上，股東以多數通過：選舉所有四名參選董事；任命巴克利·多茲有限責任公司為公司審計師；批准公司10%的滾動股票期權計劃。
Doug Bachman has been appointed as a new member of the Company's board of Directors. Mr. Bachman is currently a director of Rebel Capital 2.0 Corp. Mr. Bachman also acts as a consultant advising private and public companies on M&A activity. Mr. Bachman brings more than 25 years' experience of Corporate Finance and Management from a major financial institution. This experience has provided him with extensive knowledge in credit, wealth management, team building and leadership.
道格·巴赫曼已被任命為公司董事會的新成員。巴赫曼目前是Rebel Capital 2.0 Corp.的董事(Sequoia Capital 2.0 Corp.)的一名顧問。他還擔任私人和上市公司併購活動方面的顧問。Bachman先生從一家大型金融機構獲得了超過25年的公司財務和管理經驗。這段經歷使他在信貸、財富管理、團隊建設和領導力方面擁有了豐富的知識。
Mark Scott has stepped down from his role as Director. The Board of Directors would like to thank Mark Scott for his time and dedication given to the Company and wish him success in his future endeavours.
馬克·斯科特已經辭去了董事的角色。董事會感謝馬克·斯科特為公司所付出的時間和奉獻，並祝願他在未來的工作中取得成功。
A total of 9 shareholders were represented in person or by proxy with 16,601,100 common shares voted 77.37% of the Company's outstanding shares.
共有9名股東親自或委派代表，16,601,100股普通股投票表決，佔公司已發行股份的77.37%。
About SureNano Science Ltd.:
關於SureNano科學有限公司：
The business of SureNano Science Ltd. is the sale and distribution of the SureNano™ surfactant, which is a ready-to-mix food grade compound that provides the base for high performance nanoemulsions to create incredibly homogeneous and stable products while maximizing bioavailability, clarity, and taste. The Company has an exclusive license to distribute the SureNanoTM surfactant within Canada; Oklahoma, USA; and Colorado, USA.
SureNano Science Ltd.的業務是銷售和分銷SureNano™表面活性劑，這是一種隨時混合的食品級化合物，為高性能納米乳液提供基礎，在最大限度地提高生物利用度、透明度和口感的同時，創造出令人難以置信的均勻和穩定的產品。該公司擁有銷售SureNano的獨家許可證TM加拿大、美國俄克拉何馬州和美國科羅拉多州的表面活性劑。
ON BEHALF OF SURENANO SCIENCE LTD.
我代表SURENANO科學有限公司。
(sgd.) Charles MaLette
CEO, President, Director & Secretary
T: 604-428-5171
E: info@surenano.com
(SGD.)查爾斯·馬萊特
董事首席執行官總裁兼祕書
T: 604-428-5171
電子郵箱：info@surenano.com
Forward-Looking Information:
This press release may include forward-looking information within the meaning of Canadian securities legislation, concerning the business of SureNano. Forward-looking information is based on certain key expectations and assumptions made by the management of SureNano. In some cases, you can identify forward-looking statements by the use of words such as "will," "may," "would," "expect," "intend," "plan," "seek," "anticipate," "believe," "estimate," "predict," "potential," "continue," "likely," "could" and variations of these terms and similar expressions, or the negative of these terms or similar expressions. Although SureNano believes that the expectations and assumptions on which such forward-looking information is based are reasonable, undue reliance should not be placed on the forward-looking information because SureNano can give no assurance that they will prove to be correct.
前瞻性信息：
本新聞稿可能包括加拿大證券法規定的有關SureNano業務的前瞻性信息。前瞻性信息是基於SureNano管理層做出的某些關鍵預期和假設。在某些情況下，您可以通過使用“將”、“可能”、“將”、“預期”、“打算”、“計劃”、“尋求”、“預期”、“相信”、“估計”、“預測”、“潛在”、“繼續”、“可能”、“可能”以及這些術語和類似表述的變體，或這些術語或類似表述的否定詞來識別前瞻性陳述。儘管SureNano認為這些前瞻性信息所基於的預期和假設是合理的，但不應過度依賴前瞻性信息，因為SureNano不能保證它們將被證明是正確的。
The Canadian Securities Exchange (CSE) has not reviewed and does not accept responsibility for the adequacy or the accuracy of the contents of this release.
加拿大證券交易所(CSE)沒有對本新聞稿內容的充分性或準確性進行審查，也不承擔任何責任。
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譯文內容由第三人軟體翻譯。