Thursday, November 09, 2017 4:45:49 PM
The Company welcomes Mr. Ben Lu and Mr. Tristram Coffin to the Board.
Mr. Lu is an award-winning scripted content and television commercial producer, writer and director, with over a dozen national awards for his commercial work and nominations for his creative work. His latest producing credit includes an unprecedented prime time network drama that has English, Mandarin and Cantonese as performing languages, a mini-series titled BLOOD AND WATER. Mr. Lu has produced TV spots for major brands such as Mercedes Benz Canada, The Salvation Army, Toyota Canada and Vancouver Aquarium. Other brands he's worked on also include Nike/Jordan, Air Canada, HSBC, BMW Canada, Audi Canada, ICBC, Vancity Credit Union, BC Hydro, Coast Capital Savings, PGX, Fortis BC and all three levels of governments.
Mr. Coffin, a Montreal businessman entrepreneur, was admitted to the Order of Opticians in 1963. His team spirit and dynamism allowed him to become one of Quebec's most prominent purveyor of quality eyewear and eye care services. He is a director of Metanor Resources and has actively helped the company become a gold producer. He is also a director of Diagnos, an artificial intelligence and healthcare technical services company, and Central America Nickel.
In addition, Shareholders approved the Company's 2017 Incentive Stock Option Plan, the re-appointment of Wolrige Mahon LLP as auditors for the ensuing year and ratified, confirmed and approved the Advance Notice Policy, a copy of which is available on Sedar under the Company's profile.
The Board would like to thank the Company's shareholders for their continued support throughout the past year.
Further, the Company has issued 1,185,000 incentive stock options (the "Options") to officers, directors and consultants of the Company. The Options are exercisable at $0.275 per share for a period of five years from the date of grant. The Options have been granted under and are governed by the terms of the Company's Incentive Stock Option Plan.
About Imagination Park
Imagination Park is an emerging digital content production company, working with talented filmmakers around the world to bring conventional as well as virtual reality content to life.
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