Tatham Offshore Inc.
PINK SHEETS : TOFF

May 17, 2006 12:45 ET

Tatham Offshore Inc. Provides Results of Special Meeting of Shareholders

MONTREAL, QUEBEC--(CCNMatthews - May 17, 2006) - Tatham Offshore Inc. (PINK SHEETS:TOFF) announced today the results of the special meeting of shareholders held on May 17, 2006 at 9am at 118 Finch Ave. Suite 35, Toronto, Ontario, whereby the board of directors has received the approval for the following:

- Confirm Mr. Paul Reynolds as the sole director and officer of the corporation

- Authorize management to search for a suitable target company and enter into a reverse merger transaction

- Authorize the board of directors to perform a reverse stock split to a maximum of 1 for 1,000

- Authorize the change of transfer agent from Mellon Investor Services to Select American Transfer.

Important Information About Forward-Looking Statements

All statements in this news release that are other than statements of historical facts are forward-looking statements, which contain our current expectations about our future results. Forward-looking statements involve numerous risks and uncertainties. We have attempted to identify any forward-looking statements by using words such as "anticipates", "believes", "could", "expects", "intends", "may", "should" and other similar expressions. Although we believe that the expectations reflected in all of our forward-looking statements are reasonable, we can give no assurance that such expectations will prove to be correct.

A number of factors may affect our future results and may cause those results to differ materially from those indicated in any forward-looking statements made by us or on our behalf. Such factors include our limited operating history; our need for significant capital to finance internal growth as well as strategic acquisitions; our ability to attract and retain key employees and strategic partners; our ability to achieve and maintain profitability; fluctuations in the trading price and volume of our stock; competition from other providers of similar products and services; and other unanticipated future events and conditions.

Contact Information

  • Tatham Offshore Inc.
    Paul Reynolds
    (416) 590-1470