Thanks Hans re Black being on the Board, I was only able to find the NR of July 22 annual meeting which does not list him.

The recommended Board of Directors slate consisting of Michael Sonnenreich, James Tutton, James Wyant, Brian Mitchell and Clark Lindley was unanimously elected. Smythe Ratcliffe, Chartered Accountants were appointed auditors. The Company's Stock Option Plan was approved.

Ike