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PAD Pan Andean Minerals Ltd

0.18
0.00 (0.00%)
09 May 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 6:59pm

Marketwired


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

MONTREAL, QUEBEC and TORONTO, ONTARIO and PARIS, FRANCE--(Marketwired - Dec 10, 2013) - 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-François Pelland and Adrian Teuscher and to elect Gilbert Boyer and Daniel Laflèche as directors of the Corporation.

About the new proposed directors

The board of directors of the Corporation currently includes Paul Allard, Edmund King, Jean-François 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 Laflèche, 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 Laflèche - Vice President and proposed director of the Corporation

With more than 25 years in the entertainment business, Mr. Laflèche has been involved in musicals such as Chicago, Rent, Grease, Les Misérables, 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™) 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™), publishing (#eshare™), and measuring social communities in real-time (#evalue™).

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.

Paul AllardPresident & CEOParta Dialogue Inc.+1 (514) 831-4245paul.allard@partadialogue.comJeff ArmstrongCorporate Development/Investor RelationsParta Dialogue Inc.+1 (416) 627-2228jeff.armstrong@partadialogue.com

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