• Clemex announces the results of the Annual & Special Meeting of the shareholders

    29/10/2014 12:00:00 AM

    Montreal, Quebec, October 29th, 2014 – Clemex Technologies Inc. (“Clemex” or the “Corporation”) (TSXV: CXG.A) announces the voting results of its Annual & Special Meeting of shareholders held on October 28th 2014 in Boucherville, Quebec (“the Meeting”). At the Meeting, the shareholders voted, in majority, all resolutions presented to them, namely the election of Board, the appointment of external auditors, the ratification of the stock option plan and the new By-Laws of the Corporation.

    Election of the Board

    Yves Bassat, Jan Stefan Roell and Normand Beauregard were re-elected as Directors. Two new board directors were also elected:  Frédéric Imbs and Maxime Lemieux.

    Mr. Imbs is the Co-founder, President and General Manager of RAL since 1991. M. Imbs graduated from the des Roches University, Science Faculty of Paris, and Economic Science Faculty from Nanterre.

    Mr. Lemieux is part of the Business Law group at Langlois Kronström Desjardins LLP in Montréal. He is primarily acting for public companies, agents, securities distributors and underwriters in Canada. He has been a member of the Québec bar since 2006, completed a LL.L and a LL.B at the University of Ottawa as well as a MBA at Laval University and the Fachhoschule Kiel in Germany.

    After the Meeting, Yves Bassat was appointed Chairman of the Board. Clément Forget was confirmed as President and CEO for the Corporation but will no longer be acting as Director on the Board. Caroline Trudel, VP Finance & Administration of the Corporation, was appointed corporate secretary in replacement of Me Lisane Dostie, which the Corporation wishes to thank greatly for her contribution over the past 15 years. Normand Beauregard, President, Yves Bassat and Maxime Lemieux were appointed to the audit committee.

    About Clemex Technologies, Inc.

    Clemex Technologies Inc. develops, manufactures and markets image analysis systems and software used by quality control and research microscopy laboratories. Clemex’s customer base spans the globe and encompasses prestigious Universities and Research Centers in many scientific domains, large and medium size manufacturing facilities in numerous industries including automotive, aerospace, raw materials manufacturing, pharmaceuticals, mining and other sectors.