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Thank you for your hard work and determination to getting this vote won!

Q*bert

Dr. Francis Dube, Brian Bosse and Eric Wallman -- were elected as directors of the company.

Zenyatta Ventures dissident nominees elected to board

2018-05-11 11:39 ET - News Release



Dr. Francis Dube reports

ZENYATTA ANNOUNCES RESULT OF SPECIAL MEETING 

Zenyatta Ventures Ltd. has released the results of the special meeting of its shareholders held in Toronto on May 11, 2018. During the meeting, all items put forth were approved. 

Four members of the board of directors were removed from office and the nominees put forward by a group of concerned shareholders -- Dr. Francis Dube, Brian Bosse and Eric Wallman -- were elected as directors of the company.

The new board comprises Dr. Dube, Mr. Bosse, Mr. Wallman, Brian R. Davey and Brett Richards. Each of the directors will serve as such until the next annual meeting of shareholders of the company or until his successor is duly elected or appointed. It is anticipated that the board will begin to implement the plan for change detailed in the concerned shareholders' circular. Shareholders are encouraged to read the letter to shareholders and the circular filed on SEDAR under Zenyatta's profile or visit the concerned shareholders' website.

The concerned shareholders retained Miller Thomson LLP as their legal adviser and Shorecrest Group Ltd. as strategic adviser and proxy solicitation agent.

We seek Safe Harbor.