Ceapro Inc. announced the company's Chairman, Edward A. Taylor has resigned, effective immediately. Mr. Taylor recently became aware of omissions in the company's information circular for its annual general meetings with respect to the bankruptcy of a corporation on which he served as a Board Director and Chair. As a result he tendered his resignation.

The company Board accepted Mr. Taylor's resignation and has appointed Glenn R. Rourke, a current Board Member and Chair of the company's Audit Committee as Chairman of the Board, replacing Mr. Taylor. Future Board composition and the company's Officers will be addressed as usual at the next annual general meeting.