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PAD Pan Andean Minerals Ltd

0.18
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Pan Andean Minerals Ltd TSXV:PAD TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.18 0.16 0.18 0 01:00:00

Parta Dialogue Announces Meeting of Shareholders, Proposes Name Change and Consolidation

10/12/2013 5:59pm

Marketwired Canada


Parta Dialogue Inc. ("Parta" or the "Corporation") (TSX VENTURE:PAD) announces
it will hold an annual and special meeting of the shareholders of the
Corporation on December 30, 2013 at 10h00 in the offices of McMillan LLP located
at 1,000 Sherbrooke street west, Montreal, Quebec, H3A 3G4, suite 2700 for its
shareholders to vote on the following matters as more detailed in the
information circular filed by the Corporation at www.sedar.ca:




                                                                            
      - To adopt the special resolution changing the name of Parta to       
      "Engagement Labs Inc./Laboratoires Engagement inc.";                  
                                                                            
      - To adopt the special resolution consolidating the issued and        
      outstanding common shares of the Corporation on the basis of 1 post-  
      consolidation common share for each 10 pre-consolidation common       
      shares;                                                               
                                                                            
      - To approve the continuation of the Stock Option Plan, as described  
      in the Information Circular;                                          
                                                                            
      - To approve the RSU Plan, as described in the Information Circular;  
                                                                            
      - To re-appoint Raymond Chabot Grant Thornton, Chartered Accountants, 
      as auditors;                                                          
                                                                            
      - To re-elect Paul Allard, Edmund King, Jean-Francois Pelland and     
      Adrian Teuscher and to elect Gilbert Boyer and Daniel Lafleche as     
      directors of the Corporation.                                         



About the new proposed directors

The board of directors of the Corporation currently includes Paul Allard, Edmund
King, Jean-Francois Pelland and Adrian Teuscher, all of them being nominated for
re-election. In addition thereto, the Corporation proposes the election as
directors of the Corporation of Mr. Gilbert Boyer and of Mr. Daniel Lafleche,
both of them being already officers of the Corporation.


Gilbert Boyer - Chief Financial Officer and proposed director of the Corporation

With more than 25 years of experience in accounting and finance, Mr. Boyer CMA,
CPA has over 25 years of experience in accounting and finance, with several
years focused in the manufacturing and service sectors. He served as Controller
of SDM Inc. for 8 years, as the Controller of Drakkar Human Resources for
another 8 years, and as the Director of Finances at Location Brossard for 3
years prior to becoming a founding member and the Chief Financial Officer of the
Corporation in 2009.


Daniel Lafleche - Vice President and proposed director of the Corporation

With more than 25 years in the entertainment business, Mr. Lafleche has been
involved in musicals such as Chicago, Rent, Grease, Les Miserables, and has
touched all facets of production: actor, technician, production director,
associate producer, and producer. He was the co-founder of Alternative Channel,
a web TV channel devoted to sustainable development. In 2001, he worked in live
show productions for the Just For Laughs Festival, in Montreal. In 2003, he
became the Chief Operating Officer of Z Productions inc. working on TV projects
such as "Psychic Witness" a 4.5M$ television series for Discovery channel. He
co-founded Alternative Media Initiative Inc. in 2006 and is also one of founding
members of the Corporation.


About Parta

Parta Dialogue is an up and coming leader in Social Media Optimization and
Social Learning .for organizations at the forefront of digital strategy. Our
clients include some of the largest and some of the smallest (but hippest)
companies in the world, and the list is growing. Parta is aggressively investing
in building out the most robust technology offering in the market (#esuite(TM))
for brands and companies to support their entire social marketing cycle, from
the data they want, to the insights they need leading to conversions they crave.
The #esuite includes: social listening (#elisten(TM)), publishing (#eshare(TM)),
and measuring social communities in real-time (#evalue(TM)).


Many visionary businesses already employ Parta's solutions for internal and
external online engagement. To view a list of our clients and their success,
please visit our agency site: http://www.engagementlabs.com/gallery 


Parta is listed on the TSXV under the symbol PAD and operates through two
subsidiaries:


#engagementlabs: www.engagementlabs.com 

 edu-performance: www.eduperformance.com 

Other Information

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Paul Allard
President & CEO
Parta Dialogue Inc.
+1 (514) 831-4245
paul.allard@partadialogue.com


Jeff Armstrong
Corporate Development/Investor Relations
Parta Dialogue Inc.
+1 (416) 627-2228
jeff.armstrong@partadialogue.com

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