Cielo Announces Results of its Annual General and Special Meeting of the Shareholders
Vancouver, British Columbia (FSCwire) - CSE:CMC: Cielo Waste Solutions Corp. ("Cielo" or the "Company") is pleased to announce the results of its Annual General and Special Meeting (“AGSM”) held on October 27, 2016.
All the resolutions presented to the shareholders were approved, including the re-election of our auditors, A. Chan & Company, LLC, fixing of the board of directors at five, approval of all director nominees, namely Don Allan, Robin Ray, Chris Dovbniak, Doug Mackenzie, and Mel Angeltvedt, and the amendment to the Company’s Stock Option Plan (the “Plan”) specifically the increase of the number of options authorized to be issued in accordance with the Plan to 18,687,884, which is 20% of the issued and outstanding shares of the Company as at the date of the Company’s Information Circular.
Details on the amended Stock Option Plan and the formal report on voting results with respect to all matters voted upon at the AGSM will be filed on SEDAR at www.sedar.com.
The Board of Directors would like to thank the shareholders for their continued support.
About Cielo Waste Solutions Corp.:
Cielo specializes in environmentally advanced technologies focused on materials recovery, renewable diesel and landfill reduction through responsible diversion practices. By incorporating the latest material recovery technologies, Cielo is able to achieve significant diversion from landfills while creating a feedstock specifically for renewable diesel. Cielo provides solutions for responsible waste management while also providing value added opportunities.
For more information on the Company, please contact
Don Allan, President, at (403) 348-2972 ext 222, or visit the Company’s website at www.cielows.com
Further information regarding the Company can be found on SEDAR at www.SEDAR.com or by visiting our profile on www.CSE.ca.
On Behalf of the Board of Directors
“Don Allan”
Chief Executive Officer
Tel: 403.348-2972 Ext. 222
Email: donallan@cielows.com
Certain statements contained in this release may constitute "forward–looking statements" or "forward-looking information" (collectively "forward-looking information") as those terms are used in the Private Securities Litigation Reform Act of 1995 and similar Canadian laws. These statements relate to future events or future performance. The use of any of the words “could”, “intend”, “expect”, “believe”, “will”, “projected”, “estimated”, “anticipates” and similar expressions and statements relating to matters that are not historical facts are intended to identify forward-looking information and are based on the Company’s current belief or assumptions as to the outcome and timing of such future events. Actual future results may differ materially. In particular, this release contains forward-looking information relating to the business of the Company, the Property, financing and certain corporate changes. The forward-looking information contained in this release is made as of the date hereof and the Company is not obligated to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by applicable securities laws. Because of the risks, uncertainties and assumptions contained herein, investors should not place undue reliance on forward-looking information. The foregoing statements expressly qualify any forward-looking information contained herein.
These securities have not and will not be registered under United States federal or state securities laws and may not be offered or sold in the United States or to a U.S. Person unless so registered, or an exemption from registration is relied upon. This news release does not constitute an offer of securities for sale in the United States.
CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release.
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/CeiloNov12016.pdf
Source: Cielo Waste Solutions Corp. (CSE:CMC)
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