SonomaxTechnologies Inc. (TSX Venture: SHH) held an Annual and Special Meeting of its shareholders on Monday, June 11, 2012. Approximately 100 shareholders attended the meeting, which included presentations from management and Sonomax partners. A video of the meeting is now available at sonomax.com/en/media/agm-2012. All resolutions presented to the shareholders at the meeting were adopted. In addition, all seven incumbent members of the Board of Directors were re-elected, and Sonomax is pleased to announce the election for the first time to the Board of Directors of Philippe Gervais and Richard Yanofsky.
Also, an aggregate of 1,245,000 stock options were granted to seven non-management members of the Board of Directors. The options, which were granted under Sonomax’s 2010 Stock Option Plan, have a term of five years and an exercise price $0.10 per common share.
About Sonomax Technologies Inc.
Sonomax® is a leader in the product development, research, and licensing of in-ear technologies. With more than 50 patents and trademarks worldwide, Sonomax’s pioneering innovation SonoFit™ includes instant custom-fitting earpieces that deliver the most comfortable, protective and sound-enhancing experience in the world. SonoFit™ offers OEM, ODM and aftermarket clients a broader range of opportunities in customized earpieces for the consumer, industrial, military and health markets. The first product to feature SonoFit is the award winning eers™ PCS 150 & 250 models. Learn more at http://sonomax.com.
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This news release contains certain forward-looking statements that reflect the current views and/or expectations of Sonomax Technologies Inc. with respect to its performance, business and future events. Such statements are subject to a number of risks, uncertainties and assumptions. Actual results and events may vary significantly.
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