(TheNewswire)
Vancouver, BC - TheNewswire - January 16, 2023 - Plank Ventures Ltd. (CSE:PLNK) (“Plank” or the “Company”) is pleased toannounce the results of its annual general and special meeting of itsshareholders held on December 30, 2022 (the “ Meeting ”) to consider and vote on,among other things, fixing the number of directors, electing thedirectors and appointing the auditor.
The matters before the Meeting are described more fully in themanagement information circular dated November 29, 2022 (the “Circular” ). The shareholdersvoted to fix the number of directors at three, elect Bradley Carlyleand re-elect Laurie Baggio and Brian O’Neill to the board ofdirectors of the Company, and to appoint Dale Matheson Carr-HiltonLaBonte LLP, Chartered Professional Accountants as auditors of theCompany for the ensuing year.
About Plank Ventures Ltd.
Plank is an investment company targeting investments and businessopportunities in the technology arena, focusing on early-stage startupcompanies that already have developed a customer and revenue base andwere seeking funding for expansion.
ON BEHALF OF THE BOARD OFDIRECTORS
“Laurie Baggio”
CEO and Director
For additional information contact:
Laurie Baggio, CEO Tel: 778 300-7565
All statements in this pressrelease, other than statements of historical fact, are“forward-looking information” with respect to the Company and itsbusiness within the meaning of applicable securities laws, includingthe business plans and prospects of the Company. The Company providesforward-looking statements for the purpose of conveying informationabout current expectations and plans relating to the future andreaders are cautioned that such statements may not be appropriate forother purposes. By its nature, this information is subject to inherentrisks and uncertainties that may be general or specific and which giverise to the possibility that expectations, forecasts, predictions,projections or conclusions will not prove to be accurate, thatassumptions may not be correct and that objectives, strategic goalsand priorities will not be achieved. These risks and uncertaintiesinclude but are not limited to those identified and reported in theCompany’s public filings under its SEDAR profile at www.sedar.com.Although the Company has attempted to identify important factors thatcould cause actual actions, events or results to differ materiallyfrom those described in forward-looking information, there may beother factors that cause actions, events or results not to be asanticipated, estimated or intended. There can be no assurance thatsuch information will prove to be accurate as actual results andfuture events could differ materially from those anticipated in suchstatements. The Company disclaims any intention or obligation toupdate or revise any forward-looking information, whether as a resultof new information, future events or otherwise unless required bylaw.
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