WebTech Wireless Announces Annual and Special Meeting Date
VANCOUVER, BRITISH COLUMBIA – April 4, 2011 – WebTech Wireless Inc. (TSX: WEW), today announced that it has scheduled an Annual and Special Meeting of Shareholders. The meeting is being scheduled as a result of a requisition by certain shareholders, as noted in a news release on March 14, 2011.
The meeting is scheduled to take place on Tuesday June 7, 2011 at 10:00 am. It will be held at WebTech Wireless’ offices at 215-4299 Canada Way, Burnaby, BC. The record date for determining shareholders entitled to notice of the meeting and to vote at the meeting is set as April 11, 2011.
Further details, including the text of the requisition, will be contained in a Management Information Circular that will be mailed to shareholders nearer to the record date. The formal meeting notice will be filed on SEDAR at www.sedar.com and mailed to shareholders today.
The Company is also announcing the resignation of Mr. Owen Moore from the Company’s Board of Directors, effective immediately. With the departure of Mr. Moore, the Board consists of seven members, including six independent Directors as well as the Company’s President and Chief Executive Officer, Scott Edmonds. About WebTech Wireless®
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Investor Contact: Ross Marshall, Senior Vice President The Equicom Group Inc. +1 416.815.0700 ext 238 |
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