Cellstop Systems Inc (KNOFF) 0.0087 $KNOFF
CellStop Systems Inc. Announces Results of Annual and Special General Meeting
Marketwire - Fri Sep 26, 2:12PM CDT
CellStop Systems Inc. ("CellStop" or the "Company"
(TSX VENTURE: KNO.H) is pleased to announce that at its Annual and Special General Meeting held September 26, 2014, Michelle Gahagan, Michael Curtis, Gerald Tuskey and Virginia Olnick were re-elected to the Board of Directors. The shareholders also approved the re-appointment of Davidson & Company LLP, Chartered Accountants as auditors for the Company. Also approved was an alteration of articles to give the Board of Directors the authority to subdivide or consolidate the Corporation's unissued, or fully paid issued, shares and the Company's advance notice policy for the election of directors.
CellStop Systems Inc. Adopts Advance Notice Policy
Marketwire - Fri Aug 22, 11:52AM CDT
CellStop Systems Inc. ("CellStop" or the "Company" (TSX VENTURE: KNO.H) announces that its board of directors (the "Board" has adopted an advance notice policy (the "Policy" which includes, among other things, a provision that requires advance notice be given to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act" ; or (ii) a shareholder proposal made pursuant to the provisions of the Act.
CellStop Systems Inc. Announces Results of Annual and Special General Meeting
Marketwire - Fri Sep 26, 2:12PM CDT
CellStop Systems Inc. ("CellStop" or the "Company"
(TSX VENTURE: KNO.H) is pleased to announce that at its Annual and Special General Meeting held September 26, 2014, Michelle Gahagan, Michael Curtis, Gerald Tuskey and Virginia Olnick were re-elected to the Board of Directors. The shareholders also approved the re-appointment of Davidson & Company LLP, Chartered Accountants as auditors for the Company. Also approved was an alteration of articles to give the Board of Directors the authority to subdivide or consolidate the Corporation's unissued, or fully paid issued, shares and the Company's advance notice policy for the election of directors. CellStop Systems Inc. Adopts Advance Notice Policy
Marketwire - Fri Aug 22, 11:52AM CDT
CellStop Systems Inc. ("CellStop" or the "Company"
(TSX VENTURE: KNO.H) announces that its board of directors (the "Board" has adopted an advance notice policy (the "Policy" which includes, among other things, a provision that requires advance notice be given to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act" ; or (ii) a shareholder proposal made pursuant to the provisions of the Act. 
