Wednesday, April 17, 2013 12:12:59 PM
BioteQ Environmental Technologies, Inc. (TSX:BQE), a leader in the treatment of industrial waste water, will host its Annual General Meeting for shareholders on Thursday May 9th at 9:00 am at the Vancouver Marriott Pinnacle Hotel, located at 1128 West Hastings Street, Vancouver. The Management Information Circular, outlining the meeting resolutions and Director nominees, has been mailed to all shareholders of record as of April 4, 2013.
WHAT
At the 2013 Annual General Meeting, the shareholders will receive and consider
resolutions to:
-- Receive and consider the financial statements of the Company for the financial year ended December 31, 2012 and the report of the auditor;
-- Fix the number of directors of the Company at 6;
-- Elect directors for the Company for the ensuing year;
-- Appoint the auditor of the Company for the ensuing year and authorize the directors to fix the remuneration paid to the auditor; and
-- Transact such other business as may properly be put before the meeting.
WHEN
Thursday May 9th at 9:00 am PDT
WHO
Board of Director nominees are:
-- George Poling
-- Clement Pelletier
-- Christopher Fleming
-- Ronald Sifton
-- Peter Gleeson
-- Jonathan Wilkinson
WHERE
Vancouver Marriott Pinnacle Hotel, 1128 West Hastings Street, Vancouver BC
BioteQ Corporate Profile
BioteQ is an innovative clean technology leader in global industrial water
treatment. The company's proven technologies have been applied at sites around
the world to recover dissolved metals and remove sulphate, producing clean water
and eliminating residual waste. BioteQ is headquartered in Vancouver, Canada and
trades on the TSX under the symbol BQE. Please visit our website at www.bioteq.ca for additional information.
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