The shareholders were represented in person or by proxy by 20,265,948 Common Shares, representing 22.74% of the Company's outstanding Common Shares.
Immediately following the close of the AGM, the Board of Directors confirmed the appointment of the Company's officers, whose names and respective offices are as follows:
Derik Murray , Chief Executive OfficerPaul Gertz , President & Chief Operating OfficerDarren Battersby , Chief Financial OfficerAli Pejman , ChairmanTim Gamble , DirectorSteven Kotlowitz , Director- Dr.
Greg Zeschuk , Director
An ordinary resolution of shareholders approving the Company's amendments to the 20% fixed Share Option Plan was also approved.
About Network Media Group / Network Entertainment
The Network premium brand of content delivers world-class casts and features visually cinematic, richly crafted storytelling. The Company's productions are consistently embraced by both audiences and critics alike, garnering awards, record ratings and unparalleled media coverage for Network and its partners. Newly formed
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Cautionary Statement on Forward-looking Information
Except for historical information contained herein, this news release contains forward-looking statements that involve risks and uncertainties. These statements are necessarily based upon management's perceptions, beliefs, assumptions and expectations, as well as a number of specific factors and assumptions that, while considered reasonable by management of the Company as of the date of such statements are inherently subject to significant uncertainties and contingencies that could result in the forward-looking information ultimately, perhaps materially, being incorrect. All forward-looking information in this news release involve known and unknown risks, uncertainties and other factors that are beyond the control of the Company and may cause the actual results, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information. Except as required pursuant to applicable securities laws, the Company will not update these forward-looking statements to reflect events or circumstances after the date hereof.
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