Quantum Numbers Corp. Announces AGM Results
MONTREAL, QUEBEC - Sept. 7, 2017 - Quantum Numbers Corp. (the “Corporation” or “QNC“) (TSX VENTURE:QNC) today announced that all resolutions were passed by the requisite majority at its annual general meeting held in Montréal, Québec, on September 6, 2017, to the exception of the setting of the numbers of directors and the ratification of the 10% “rolling” stock option plan. DMCL LLP, Chartered Professional Accountants were re-appointed as auditors of the Corporation for the ensuing year.
The following four new directors were elected: Jean-Charles Phaneuf, Pascal Fortin, Marc Rousseau and Pierre Paul Samson, who will be joining the three incumbent directors re-elected: Pierre C. Miron, Luc Paquet and Marc Labrecque.
Following the annual general meeting, the board of directors re-appointed Jean-Charles Phaneuf as President and CEO, Pierre C. Miron as CFO and Maxime Lemieux as Corporate Secretary, and approved a new 10% fixed stock option plan.
Jean-Charles Phaneuf stated: “We are pleased to welcome additions to our board, which we believe will add governance expertise, security context awareness and savvy business experiences. We also want to thank the departing directors for their participation and contributions over the years.“
About Quantum Numbers Corp.
QNC is an innovative developer of cryptographic solutions based on Quantum Random Number Generator (QRNG). The Corporation’s mission is to address the growing demand for affordable hardware security for connected devices. Visit our website at www.quantumnumberscorp.com.
Certain statements contained in this press release constitute forward-looking information. Such statements are based on the current expectations of management of QNC. You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause actual results, future circumstances or events to differ materially from those projected in the forward-looking information. Forward looking information includes without limitation, progress in development of products, potential of the products, and planned development programs. The reader should not place undue reliance on the forward-looking information included in this press release given that (i) actual results could differ materially from a conclusion, forecast or projection in the forward-looking information, and (ii) certain material factors or assumptions were applied in drawing a conclusion or making a forecast or projection as reflected in the forward-looking information could prove to be inaccurate. These statements speak only as of the date they are made, and QNC assumes no obligation to revise such statements as a result of any event, circumstance or otherwise, except in accordance with law.
“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.”
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Chief Financial Officer