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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 (Now Engagement Labs) Announces Results of its Shareholders Meeting

31/12/2013 5:39pm

Marketwired Canada


Parta Dialogue Inc. ("Parta" or the "Corporation") (TSX VENTURE:PAD) announces
the results of its annual and special meeting of the shareholders of the
Corporation held 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.
All the following matters as more detailed in the information circular filed by
the Corporation at www.sedar.ca were adopted by the shareholders of the
Corporation:




--  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 (the "Consolidation");

--  The special resolution changing the name of Parta to "Engagement Labs
    Inc./Laboratoires Engagement Inc." (the "Change of Name") conducted by
    the amalgamation of the Corporation with its wholly-owned subsidiary,
    Engagement Labs Agency Inc., the resulting issuer from the amalgamation
    now being Engagement Labs Inc. / Laboratoires Engagement Inc.; 

--  The continuation of the Stock Option Plan, as described in the
    Information Circular; 

--  The RSU Plan, as described in the Information Circular; 

--  The re-appointment of Raymond Chabot Grant Thornton, Chartered
    Accountants, as auditors; 

--  The nomination and election of Paul Allard (93.57%), Edmund King
    (99.98%), Jean-Francois Pelland (95.08%), Adrian Teuscher (99.98%),
    Gilbert Boyer (95.08%) and Daniel Lafleche (95.08%) as directors of the
    Corporation. 



The audited financial statements of the Corporation for the year ended May 31,
2013 were also received, together with the auditors' report thereon and the
notes thereto.


The common shares of the Company will commence trading on the TSX Venture
Exchange (the "TSXV") on January 3, 2014 under the new name "Engagement Labs
Inc.". The Corporation's new trading symbol will be "EL". The new CUSIP number
will be 29282R108 and the new ISIN number will be CA29282R1082. 


Following the Consolidation, the Corporation will have approximately 7,265,576
common shares issued and outstanding. Any resulting fractional shares remaining
after Consolidation that is less than one-half of a common share will be
cancelled and each fractional common share that is at least one half of a common
share will be changed to one whole common share. Outstanding stock options and
warrants will similarly be adjusted by the Consolidation Ratio. 


Letters of transmittal with respect to the Consolidation were mailed to all
registered shareholders of the Corporation. All registered shareholders will be
required to send their respective certificates representing the pre-consolidated
common shares along with a properly executed letter of transmittal to the
Company's transfer agent, Olympia Transfer Services Inc. ("Olympia"), all in
accordance with the instructions provided in the letter of transmittal. All
shareholders who submit a duly completed letter of transmittal, along with their
respective pre-consolidated common share certificate(s) to Olympia, will receive
a post-consolidated common share certificate bearing the new name of the
Corporation.


About Engagement Labs Inc.

Engagement Labs is an up and coming leader in Social Media Optimization 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. Engagement Labs offers a software-as-a-service ("SaaS")
integrated suite of modules, branded #esuite(TM), supporting the entire social
marketing cycle providing a comprehensive solution for brands to coordinate and
analyze social media activities across all online channels (social media sites,
forums, news and blogs).


Engagement Labs Inc. is listed on the TSXV under the symbol EL.
www.engagementlabs.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
Engagement Labs Inc.
+1 (514) 831-4245
paul.allard@engagementlabs.com


Jeff Armstrong
Corporate Development/Investor Relations
Engagement Labs Inc.
+1 (416) 627-2228
jeff.armstrong@engagementlabs.com

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