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Saratoga Electronic Solutions Inc.: Saratoga Electronic Solutions Report on Annual Shareholders Meeting

^{Published on 2009-09-24 08:53:02 - Market Wire}
 

MONTREAL, QUEBEC--(Marketwire - Sept. 24, 2009) - Following the annual general and special meeting of shareholders of Saratoga Electronic Solutions Inc. (TSX VENTURE:SAR) held on September 18, 2009 in Montreal at the head office of the Company, in accordance with regulatory section 51-102, we hereby advise you of the following shareholders voting results obtained at the Meeting;

1- Election of directors:

The six nominees proposed by management were elected on a vote by show of hands:

-Georges A. Durst

-Donald W. Seal, QC

-Andre Link

-Alfredo Perez

-Martin Fontaine

-Luc Charlebois

2- Appointment of the Company's auditors:

WSBG LLP - S.E.N.C.R.L. were appointed as the Company's auditors on a vote by show of hands and thus, authorizing the Directors to fix the auditors remuneration.

3- Creation of Preferred Shares:

The shareholders voted for the creation of a Class of Preferred Shares issuable in series, as described in Management Information Circular of the Corporation dated August 17, 2009.