OneRoof Energy Group, Inc. Announces 2015 Shareholders' Meeting Voting Results
SAN DIEGO, Sept. 24, 2015 /PRNewswire/ -- OneRoof Energy Group, Inc. ("OneRoof Energy" or the "Company") (TSXV: ON) is pleased to announce the results from its Annual and Special Shareholders' Meeting held on September 23, 2015 in Toronto, Ontario.
A total of 104.3 million common shares, representing approximately 89.0 per cent of the Company's shares entitled to be voted at the meeting, and 89.5 per cent of the shares entitled to be voted towards the resolution with respect to the election of directors, were voted. OneRoof Energy shareholders voted strongly in favor of all items of business put before the meeting, including the election of each director nominee as follows:
| Michael W. Allman |
99.9% |
| Nikhil Garg |
99.9% |
| Dan Phaure |
99.9% |
| Henry Yun |
99.9% |
| David Field |
99.9% |
| Timothy Haig |
99.9% |
| James A. Kelly |
99.9% |
OneRoof Energy shareholders voted 99.9 per cent in favor to appoint BDO USA, LLP as auditors, 99.9 per cent in favor of re-approving the Company's 2013 stock option plan, and 98.8 per cent in favor of repricing certain options to purchase common shares previously granted to certain insiders of the Company to $0.11.
This press release should be read together with, and is qualified in its entirety by, the more detailed information contained in the Company's information circular prepared in connection with the Meeting, which is available on SEDAR at www.sedar.com.
About OneRoof Energy
OneRoof Energy, Inc., a wholly-owned subsidiary of OneRoof Energy Group, Inc., is a complete solar services provider offering homeowners everything from traditional and lease financing, PPAs, solar system design and installation project management to ongoing system monitoring and maintenance services. Utilizing its technology-rich, solar leasing fulfillment platform, OneRoof is partnering with traditional residential solar originators, energy retailers and home services companies of all sizes to offer residential customers affordable, renewable energy choices. With its unique end-to-end energy solution, the Company has created multiple touch points to offer cost-saving energy products and services that create a seamless experience for the homeowner while fulfilling their unique energy needs. Currently, OneRoof serves residential customers in eight states including Arizona, California, Hawaii, Massachusetts, New Jersey, Maryland, Connecticut and New York with plans for additional expansion. For more information, visit www.oneroofenergy.com.
Caution Regarding Forward-Looking Information
Certain statements contained in this document, are "forward-looking information" within the meaning of applicable securities laws. Forward-looking information is necessarily based on a certain number of estimates and assumptions, which while considered plausible by the management when they are made, are inherently subject to significant commercial, economic and competitive risks and uncertainties. We advise investors not to rely unduly on forward-looking information. The Company further declines any intention or obligation to publicly update this forward-looking information, whether due to new information, or future or other events, unless required by applicable law.
Neither the TSX Venture Exchange nor its regulation service provider (as these terms are defined in policies of the TSX Venture Exchange) bears responsibility for the adequacy or accuracy of this press release.
Investor Relations Contacts:
Dan Halvorson
Executive Vice President & CFO
OneRoof Energy Group, Inc.
858-926-7660 (Direct)
[email protected]
Karen Fisher
Vice President, Investor Relations & Compliance
OneRoof Energy Group, Inc.
858-926-7541 (Direct)
[email protected]
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SOURCE OneRoof Energy, Inc.
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