Offsetters Announces Date of 2013 Annual General Meeting
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 09/27/13 --
Offsetters Climate Solutions Inc. (the "Company") (TSX
VENTURE:COO)(FRANKFURT:9EA) is pleased to announce that it will hold
its Annual General Meeting of Shareholders ("AGM") on the 24th of
October, 2013 at 9:00am at Suite 1000 - 675 West Hastings Street in
Vancouver. The record date for shareholders entitled to vote at the
AGM is September 19, 2013.
The shareholders will be asked to reappoint Davidson and Company LLP
as auditors for the Company, fix the number of Directors at seven and
re-elect management's proposed slate of Directors for the Board.
Shareholders will be asked to approve the Company's proposed 2013
Stock Option Plan.
Reflecting our commitment to sustainability, the Company is moving to
paperless (electronic) delivery of shareholder communications
documents required under securities rules. Materials for the 2014 AGM
will be delivered electronically only. Materials for the 2013 AGM,
including the Information Circular with details of the proposed stock
option plan and Director nominees, may be found at www.sedar.com as
they are filed.
James Tansey, Ph.D., President and CEO
Offsetters Climate Solutions Inc.
About Offsetters Climate Solutions Inc.
As Canada's largest and most diversified carbon management solutions
company, Offsetters helps organizations understand, reduce and offset
their climate impact. Its team of industry leaders specializes in the
origination, development and commercialization of high-quality carbon
offset projects and is proud to also provide clients with a
comprehensive offering of sustainability consultancy services. A
merger of ERA Carbon Offsets and Offsetters, Offsetters is based in
Vancouver, Canada and has worked with over 150 of the world's most
prestigious organizations including Aimia, Vancity, lululemon
athletica, Catalyst Paper, Harbour Air, HSE - Entega, and Shell
Canada Limited. Offsetters is publicly listed company on the Toronto
Venture Exchange (TSX VENTURE:COO) and in Frankfurt:9EA. For more
information, please visit us at www.offsetters.ca.
FORWARD LOOKING STATEMENTS: Certain of the statements and information
in this news release may constitute "forward-looking information"
within the meaning of applicable Canadian provincial securities laws.
All statements, other than statements of historical fact, are
forward-looking statements. When used in this news release the words
"anticipate", "believes", "estimates", "expects", "intends", "may",
"project", "plan", "should", "forecast", "outlook", "budget",
"anticipated", "future", "potential" and similar words and
expressions may identify forward-looking statements or information.
The statements in this news release reflect the Company's current
views with respect to future events and are necessarily based upon a
number of assumptions and estimates that, while considered reasonable
by the Company, are inherently subject to significant business,
economic, competitive, political and social uncertainties and
contingencies. Many factors, known and unknown, could cause actual
results, performance or achievements to be materially different from
results, performance or achievements anticipated by management.
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.
Offsetters Climate Solutions Inc.
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