VANCOUVER, Dec. 31, 2015 /CNW/ - Fireswirl Technologies Inc. (TSXV: FSW) ("Fireswirl") is pleased to announce the voting results of its Annual and Special Meeting of Shareholders held on December 30, 2015 (the "Meeting") in Vancouver, British Columbia.
All of the five nominees proposed by management for election to the Board of Directors at the Meeting and listed in Fireswirl's Management Information Circular dated November 27, 2015 were elected, being Lawrence Ng, Ji Yoon, James Borkowski, Liang Li and Henry Au. The Directors will remain in office until the next annual general meeting of shareholders of Fireswirl, unless a Director's office is earlier vacated or he becomes disqualified to act as a Director.
Additionally, Fireswirl shareholders also approved the following matters at the Meeting
- the appointment of MNP LLP as Fireswirl's auditors, to hold office until the next annual general meeting of shareholders of Fireswirl;
- the approval of Fireswirl's stock option plan;
- the adoption of the Shareholder Rights Plan adopted by Fireswirl on September 3, 2015; and
- the adoption of the Advance Notice Policy adopted by Fireswirl on September 3, 2015.
Fireswirl Technologies Inc. (TSXV: FSW) is focused on creating transactional revenue by engineering electronic and mobile commerce solutions for content providers. Fireswirl's technology has broad applications for solutions requiring multiple payment interfaces, multicurrency and multi-language capabilities. Fireswirl's solutions can be adapted to any industry seeking high volume or micro-payment solutions involving a wide base of users through internet or wireless applications.
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.
SOURCE Fireswirl Technologies Inc.
For further information: Ji Yoon, Chairman and Interim Chief Financial Officer, Telephone: 604.540.8805, Fax: 604.677.6613 Email: [email protected], Website: www.fireswirl.com