CALGARY, Sept. 5 /CNW/ - Galvanic Applied Sciences Inc. ("Galvanic" or
the "Corporation") announces that Peter Bourgeois, Walter Chayka, Gerald
Hipple and S. Grant Reeves were elected as directors of the Corporation at the
annual and special meeting of shareholders of Galvanic held on August 28,
Messrs. Bourgeois, Chayka and Reeves were appointed to the Audit
Committee, Compensation Committee and Corporate Governance Committee at a
Board of Directors meeting following the annual and special meeting of
shareholders. In accordance with the policies of the TSX Venture Exchange
personal information forms for each of the new directors have been submitted
and are currently under review by the TSX Venture Exchange.
In other business at the annual and special meeting of shareholders, the
Corporation's existing stock option plan was approved.
The TSX Venture Exchange does not accept responsibility for the adequacy
or accuracy of this release.
For further information:
For further information: Gerald Hipple, Chief Executive Officer or Helen
Cornett, Chief Financial Officer, Telephone: (403) 252-8470, Fax: (403)
255-6287, E-Mail: firstname.lastname@example.org, Website: www.galvanic.com