BIOX Corporation

BIOX Corporation

March 25, 2015 17:39 ET

BIOX Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - March 25, 2015) - BIOX Corporation (BIOX) (TSX:BX) held its annual meeting of shareholders Tuesday, March 24, 2015. All of the nominees proposed as directors in BIOX's Management Information Circular, dated February 24, 2015, were elected. The shares were voted as follows:

Votes For % For(1) Votes
% Withheld(1)
T. Robert Beamish 15,598,496 100.00 % 300 0.00 %
William Lambert 15,598,496 100.00 % 300 0.00 %
Stanley Spavold 15,552,996 99.71 % 45,800 0.29 %
Kevin P. Golding 15,552,996 99.71 % 45,800 0.29 %
Edwin Nordholm 15,522,408 99.70 % 46,388 0.30 %

(1) Rounded to two decimal places.

Subsequent to the annual meeting of shareholders, the newly-elected board of directors of BIOX (the Board) appointed Kevin P. Golding as Chairman of the Board. Additionally, the Board appointed Stanley Spavold (Chair), Kevin P. Golding and William Lambert as members of the Audit Committee and appointed Edwin Nordholm (Chair), Kevin P. Golding and T. Robert Beamish as members of the Compensation and Corporate Governance Committee.

About BIOX Corporation

BIOX is a renewable energy company that owns and operates a 67 million litre per year continuous flow biodiesel production facility in Hamilton, Ontario. BIOX has an innovative, proprietary and patented production process that is capable of producing the highest quality, renewable, clean burning and biodegradable biodiesel fuel utilizing a variety of feedstocks - from pure seed oils to animal fats to recovered vegetable oils with no change to the production process. BIOX's high quality biodiesel fuel meets North American (ASTM D-6751) quality standards.

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