Wi2Wi Corp. Announces Results of Voting at Annual and Special Meeting
Toronto, Ontario (FSCwire) - Toronto, Ontario –Wi2Wi Corporation (Wi2Wi or the Company) a leading global developer and manufacturer of wireless connectivity solutions, high precision frequency control devices, timing devices, and microwave filter devices announces that Messrs. Harry Bloomfield, Sharad Mistry, Daniel Phelan, Zachariah Mathews, Michael Pesner, Eugene Hretzay and Ron Roda were elected as directors of the Company at its annual and special meeting of shareholders held on June 1, 2015 (the Meeting).
At the Meeting the shareholders also approved revised and updated By-Laws for the Company including new By-law No. 4 respecting “Advance Notice Provision” in connection with the election of Wi2Wi’s directors.
Appointments
Following the Meeting the following appointments were made by the Board of Directors:
- Daniel Phelan as Chair of the Board of Directors
- Michael Pesner as Chair of the Audit Committee
- Eugene Hretzay as Chair of the Governance Committee
- Harry Bloomfield as Chair of the Human Resources and Compensation Committee
- Zachariah Mathews as President and Chief Executive Office
- Sharad Mistry as Chief Financial Officer
About Wi2Wi Corporation.
Wi2Wi is a vertically integrated global manufacturer provide connectivity solutions, Timing Devices, frequency Controllers and Microwave Filters to the global market. Wi2Wi’s miniaturized Wireless System-in-Package (SIP) connectivity Solutions are well accepted in the global market for Machine-to-Machine (M2M and Internet of Things (IOT) and portable device embedded applications worldwide. Acquisition of net operating assets of Precision Devices Inc., in November 2014 enabled Wi2Wi to expand its product offering by adding Timing Devices and frequency Controllers to its product offering. Precision Device’s, rugged, robust and reliable High end Crystals and Oscillators, Crystal Filters, RF and Microwave Filters are widely used and well recognised in the premium markets; Industrial, Avionics, Space, Medical and Defense.
Headquartered in San Jose, California, the heart of the Silicon Valley with manufacturing operations in Middleton, Wisconsin, the industrial belt of North America, Wi2Wi provides leading-edge wireless solutions, customized Timing Devices, frequency controllers and microwave filters for customer applications worldwide with substantial savings on time-to-market, cost and system-integration. Wi2Wi also leverages its technology along with tier-1 global partnerships with industry leading silicon and supply chain companies, serving a large number of Fortune-500 customers.
For further information, please contact:
Zachariah Mathews
President and Chief Executive Officer
408 416 4202
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To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/Wi2WiJune82015.pdf
Source: Wi2Wi Corporation (TSX Venture:YTY) http://www.wi2wi.com/
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