H2O INNOVATION INC.
TSX VENTURE : HEO

H2O INNOVATION INC.

December 07, 2011 15:00 ET

H2O Innovation Announces Election of Board of Directors

QUEBEC CITY, QUEBEC--(Marketwire - Dec. 7, 2011) - H2O Innovation Inc. ("H2O Innovation" or the "Company) (TSX VENTURE:HEO)(ALTERNEXT:MNEMO:ALHEO), a complete water treatment solutions company providing integrated technological water treatment solutions to municipal, energy & mining end-users, today held its Annual General Meeting of Shareholders at Le Cercle in Quebec City, Canada.

Shareholders re-elected the following directors to the Company's Board of Directors: Philippe Gervais, Chairman of the Board, Frédéric Dugré, President and CEO, John G. Booth, André Duquenne, Laurence E. Gamst, Lisa Henthorne, Richard Hoel and Élaine C. Phénix. Among these eight directors, seven are external directors and six are independent.

During the meeting, shareholders also reappointed PricewaterhouseCoopers LLP/s.r.l./s.e.n.c.r.l., Chartered Accountants, as auditors of the Company for the fiscal year ending June 30, 2012.

About H2O Innovation

Building on 11 years of experience, H2O Innovation provides integrated technological water treatment solutions based on membrane filtration technology to municipal, energy & mining end-users. H2O Innovation designs state-of-the-art custom-built water treatment systems for the production of drinking water and industrial process water, the reclamation and reuse of water, and the treatment of wastewater, while providing a complete line of specialty chemicals and consumables for membrane filtration and reverse osmosis systems. With more than 100 employees and seven locations in North America, H2O Innovation is also a founding partner of H2O Innovation India, a joint venture based in Mumbai, India. Shares of H2O Innovation are listed on the TSX Venture Exchange (HEO) and the NYSE Euronext Alternext Exchange (MNEMO:ALHEO). For more, visit www.h2oinnovation.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Alternext Exchange accepts responsibility for the adequacy or accuracy of this release.

Contact Information