MONTREAL, May 22, 2015 /CNW/ -ThermoCeramix Corporation ("ThermoCeramix", "TCX" or the "Company") (TSX Venture Exchange: TCX.V), a technology-licensing company engaged in the development of high-performance, energy-efficient electric heating solutions, is pleased to announce the results of voting conducted on May 20, 2015 at the Company's Annual and Special Meeting of Shareholders (the "Meeting").
Each of the directors nominated for election, as set forth in the Company's information circular dated April 17, 2015 (the "Circular"), was elected by over 99% of the votes cast by shareholders present in person or represented by proxy at the Meeting.
In addition, shareholders also approved resolutions ratifying and approving amendments to the Company's stock option plan and the adoption of an advance notice by-law, as well as a resolution to re-appoint Raymond Chabot Grant Thornton LLP as auditors of the Company.
For further details on the resolutions passed at the Meeting, please see the Company's Circular filed on SEDAR at www.SEDAR.com.
ThermoCeramix Corporation (TSX.V: TCX) is a technology-licensing company engaged in the development of high-performance, energy-efficient electric heating solutions. The Company's patented and proprietary TCX™ heating technology uses thermally sprayed heaters applied as a coating directly to almost any profile and material that requires heat. The technology is energy-efficient, scalable, and adaptable to almost any size and shape. The Company holds a strong and broad intellectual property portfolio of over 25 patents. The Company's strategy is to commercialize one application of its technology platform through the development, production and sales of a unique electric indoor-outdoor grill, then license the technology for numerous additional consumer, commercial & industrial applications. For more information, please visit the Company's web site at www.thermoceramix.com.
Caution Regarding Forward Looking Information
Certain information set forth in this press release may contain "forward-looking statements" or "forward-looking information" under applicable securities laws. Except for statements of historical fact, certain information contained herein may constitute forward-looking statements. Any such forward-looking statements may be identified by words such as "will", "expects", "anticipates", "believe", "projects", "plans", "to be" and similar expressions. Any such statements are not guarantees of future performance and undue reliance should not be placed on them. Any such forward-looking statements necessarily involve known and unknown risks and uncertainties, which may cause the Company's actual performance and financial results in future periods to differ materially from any projections of future performance or results expressed or implied by such forward-looking statements. There can be no assurance that any such forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. For more information relating to risks which may cause the Company's actual results to be different from expected and historical results, please see the Company's "Filing Statement" dated March 26, 2014 filed under the Company's SEDAR profile at www.sedar.com.
Neither the TSX Venture Exchange nor its regulation services provider (as that term is defined in the policies of TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE ThermoCeramix Corporation
For further information: ThermoCeramix Corporation, Louis Desmarais, Chief Executive Officer, (450) 641-5461 ext. 5651, [email protected]; TMX Equicom, Marina Proskurovsky, Investor Relations, (416) 815-0700 ext. 288, [email protected]