Alternext: MNEMO: ALHEO
QUEBEC CITY, Nov. 12, 2014 /CNW Telbec/ - (TSXV: HEO) – H2O Innovation Inc. ("H2O Innovation" or the "Company") held yesterday, on Tuesday, November 11, 2014, its Annual and Special Meeting of Shareholders at its headquarters in Quebec City, Canada.
Shareholders re-elected the following directors to the Company's Board of Directors: Philippe Gervais, Chairman of the Board, Frédéric Dugré, President and CEO, Pierre Côté, Laurence E. Gamst, Lisa Henthorne, Richard Hoel, Élaine C. Phénix and Jean-Réal Poirier. The Shareholders also elected a new Board member, Peter K. Dorrins. Among these nine (9) directors, eight (8) are external directors and independent.
During the meeting, shareholders appointed Deloitte LLP, Chartered Accountants, as auditor of the Company for the fiscal year ending June 30, 2015.
Lastly, the shareholders approved, by special resolution, the consolidation of the Company's common shares, as proposed in the Management Proxy Circular dated September 26, 2014. Such share consolidation will be effective later.
About H2O Innovation
H2O Innovation designs and provides state-of-the-art, custom-built, and integrated water treatment solutions based on membrane filtration technology to municipal, energy & natural resources end-users. Also, directly and through its affiliates, H2O Innovation provides services and products complementary to its membrane filtration and reverse osmosis systems. These products consist of a complete line of specialty chemicals and consumables and a complete line of couplings. For more information, visit www.h2oinnovation.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Alternext Exchange accepts responsibility for the adequacy or accuracy of this release.
SOURCE: H2O Innovation Inc.
For further information: Source: H2O Innovation Inc., www.h2oinnovation.com; Contact: Marc Blanchet, +1 418-688-0170, [email protected]