SOURCE: 3 Tier Logic

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July 05, 2016 18:26 ET

3TL Technologies Corp. Announces Results of Its Annual General Meeting

VANCOUVER, BC--(Marketwired - July 05, 2016) - 3TL Technologies Corp. (TSX VENTURE: TTM) (OTCQB: TTMZF) (the "Company" or "3TL") held its Annual General and Special Meeting of Shareholders (the "Meeting") in Vancouver, British Columbia on June 28, 2016. During the course of the Meeting, all proposed resolutions were approved including the election of directors, the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as auditor of the Company for the ensuing year, and amendments to the Company's stock option plan and restricted share unit plan.

The shareholders elected each of the Company's nominees for director as follows: Robert Craig, David Raffa, Kim Oishi, Steven MacDonald, and Yucai Huang. At the first board meeting after the Meeting, the following individuals were re-appointed as officers of the Company: Robert Craig as Chief Executive Officer, Carlos Yong as Chief Technology Officer, and Sheng (Sam) Wang as Chief Financial Officer and Corporate Secretary. David Raffa was re-appointed as Chairman of the Board. The Audit Committee is comprised of Yucai (Rick) Huang (Chair), Steven MacDonald and Kim Oishi. The Compensation Committee is comprised of Steven MacDonald (Chair), Yucai (Rick) Huang, and Kim Oishi. Messrs. Huang and MacDonald are independent directors.

For more information please see the Company's information circular dated May 19, 2016 and filed on SEDAR.

About 3TL Technologies Corp.
3TL Technologies Corp. owns 3 Tier Logic and its proprietary Platform3, Software-as-a-Service (SaaS) consumer marketing platform. Platform3 is used by consumer packaged goods (CPG) companies and their marketing agencies to engage shoppers through their mobile devices, to influence their purchasing decisions, to activate mobile and online promotions, to verify proof-of-purchase, and to gather in-depth data about consumer purchase behaviours.

Platform3 encompasses proprietary consumer engagement strategies and technology modules including Digital Promotions, Receipt Scanning and Validation, Rewards and Gamification, Loyalty, Consumer-to-Consumer Sharing, Coupon Distribution, Product Recommendation Engine, Data Capture and Analytics.

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For additional information about the company please visit The TSX Venture Exchange Inc. has in no way passed upon the merits of the transaction and has neither approved nor disapproved the contents of this press release. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release contains forward-looking information, which involves known and unknown risks, uncertainties and other factors that may cause actual events to differ materially from current expectation. Important factors - including the availability of funds and the results of financing efforts, - that could cause actual results to differ materially from the Company's expectations are disclosed in the Company's documents filed from time to time on SEDAR (see Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company disclaims any intention or obligation, except to the extent required by law, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Contact Information

  • For further information, please contact:
    3 TL Technologies Corp.
    Robert Craig
    Chief Executive Officer
    (604) 639-5441