Vancouver, B.C. – August 9, 2021 – Oceanic Wind Energy Inc. (TSXV-NEX: NKW) (the “Company”) held its Annual General Meeting in Vancouver, British Columbia on October 25, 2022.
With over 37 million shares of the Company voted, the results of items put before the Company’s shareholders include:
- Election of Board of Directors: Setting the number of directors at six with Philip Hughes, Joseph Houssian, Michael O’Connor, Peter Pastewka, David Rehn, and Arthur Willms elected to the Board of Directors.
- Re-Appointment of Auditors: KPMG LLP, Chartered Professional Accountants, were re-appointed as auditors of the Company.
- New Stock Option Plan: Disinterested shareholders approved the Company’s new stock option plan.
Caution Regarding Forward-Looking Statements – This news release contains certain forward-looking statements, including statements regarding the business and anticipated financial performance of the Company. These statements are subject to a number of risks and uncertainties. Actual results may differ materially from results contemplated by the forward-looking statements. When relying on forward-looking statements to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and should not place undue reliance on such forward-looking statements. The Company does not undertake to update any forward-looking statements, oral or written, made by itself or on its behalf.
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.
For further information please contact:
Michael O’Connor, President & CEO
Oceanic Wind Energy Inc.