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Urbanimmersive Announces Results of Annual General Meeting

Urbanimmersive Shareholders Approve all Matters Presented at AGM

LAVAL, Quebec, March 28, 2018 (GLOBE NEWSWIRE) -- Urbanimmersive Inc. (“Urbanimmersive,” the “Corporation” or “UI”) (TSX VENTURE:UI.V) (OTC PINK:UBMRF), the real estate content marketing platform, announces that all of the nominees proposed as directors and listed in the Company’s management proxy circular for 2018 were elected as directors at the Company’s annual general meeting held in Laval, Quebec, on March 28, 2018. Shareholders also approved the appointment of Raymond Chabot Grant Thornton as the auditor of the Company for the ensuing fiscal year.

The elected directors of the Company are as follows:

  • James McDonald
  • Jean-François Grou
  • Simon Bédard
  • Judith Brosseau
  • Éric Charbonneau
  • Ghislain Lemire

The corporation announces that the Board of directors has approved the grant of 1 675 000 stock options to directors, officers and employees.

Stock options have been granted to directors and officers Mr. James McDdonald, Chairman of the board and director, Mr. Jean-Francçois Grou, Mrs. Judith Brosseau and Mr. Simon Bédard, directors, Mr. Ghislain Lemire, President and Chief Executive Officer and director, and Mr. Martin Thibault Interim CFO and COO of Urbanimmersive Inc. Stock options have also been granted to employees of Urbanimmersive Inc. Each stock option was issued as of March 28, 2018, and entitles the holder to purchase one common share of the Corporation at a price of $0.08 per common share.

Urbanimmersive would like to take this opportunity to underline the nomination of Simon Bédard on its board of directors. Simon Bédard is the Chief Financial Officer of the public company ATW Tech (AtmanCo Inc., ATW-V) since 2015 which operates in the technology industry, more specifically in the payment solutions and interactive communications.
Over the years, Mr. Bédard held various positions including Vice-President Finance of mid-size private company in the environmental service industry as well as senior positions held in large advisory (Deloitte & Touche LLP), accounting (Ernst & Young LLP) and security brokerage (Desjardins Securities Inc.) firms.
Mr. Bédard has extensive background in mergers & acquisitions, financing/treasury, accounting/audit, equity capital markets and business development within an international context. Mr. Bédard is a Chartered Professional Accountant (CPA, CA, Laval University) since 1995, a Chartered Financial Advisor (CFA) and holds an MBA from McGill University. Along with his participation on the Board of Directors of ATW Tech, Mr. Bédard served on the Board of Directors of the Quebec chapter of the MBA association. 

About Urbanimmersive

Urbanimmersive is a content provider marketplace for real estate professionals. The Company connects real estate professionals, photographers and writers in order to simplify and optimize original content production workflow. Urbanimmersive enables its customers to leverage their marketing investment while increasing productivity, competitiveness, their web visibility, consumer engagement with their brand and ultimately, their revenue.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

Certain statements in this news release, other than statements of historical fact, are forward-looking information that involves various risks and uncertainties. Such statements relating to, among other things, the prospects for the company to enhance operating results, are necessarily subject to risks and uncertainties, some of which are significant in scope and nature. These uncertainties may cause actual results to differ from information contained herein. There can be no assurance that such statements will prove to be accurate. Actual results and future events could differ materially from those anticipated in such statements. These and all subsequent written and oral forward-looking statements are based on the estimates and opinions of the management on the dates they are made and expressly qualified in their entirety by this notice. The Company assumes no obligation to update forward-looking statements should circumstances or management estimates or opinions change. 

For more information, please contact:
Urbanimmersive Inc.
Ghislain Lemire
President & CEO
514-394-7820 X 202
[email protected]
www.urbanimmersive.com

 

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