PNI Digital Media Inc.
OTC Bulletin Board : PNDMF

PNI Digital Media Inc.

March 14, 2011 16:00 ET

PNI Digital Media Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - March 14, 2011) - PNI Digital Media (TSX VENTURE:PN)(OTCBB:PNDMF) ("PNI" or the "Company"), the leading innovator in online and in-store digital media solutions for retailers, announced the results of the Company's Fiscal 2010 Annual General Meeting ("AGM") which was held March 10th, 2011 in Vancouver, Canada.

The following matters were approved by Shareholders as set out in the Information Circular that accompanied the Notice of Annual General Meeting dated February 7th, 2011:

  • The election of Messrs. Peter Fitzgerald, Peter Scarth, Cory Kent, Thomas Nielsen, Kyle Hall, Aaron Rallo, Robert Chisholm and Lawrence I. Lerner as Directors,
  • The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's auditor until the close of the next Annual General Meeting,
  • The ratification and approval of the amendment and continuation of the Company's Share Option Plan, and
  • The ratification and approval of the amendment of the Company's Articles as set out in the Information Circular dated February 1st, 2011.

About PNI Digital Media - PNI Digital Media operates the PNI Digital Media Platform, which provides transaction processing and order routing services for major retailers. The PNI Digital Media Platform connects consumer-ordered digital content, whether from online, in-store kiosks, desktop software or mobile phones, with retailers that have on-demand manufacturing capabilities for the production of personalized products such as photos, photo books and calendars, business cards and stationery. PNI Digital Media successfully generates millions of transactions each year for retailers and their thousands of locations worldwide.

Further information on our company can be found at

The statements that are not historical facts contained in this release are forward-looking statements that involve risks and uncertainties. PNI Digital Media's actual results could differ materially from those expressed or implied by such forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, changes in technology, employee retention, inability to deliver on contracts, failure of customers to continue marketing the online solution, competition, general economic conditions, foreign exchange and other risks detailed in the Company's annual report and other filings. Additional information related to the Company can be found on SEDAR at and on the SEC'S website at The information contained herein is subject to change without notice. PNI Digital Media shall not be liable for technical or editorial errors or omissions contained herein.

PNI Digital Media relies upon litigation protection for "forward-looking" statements.

The TSX Venture Exchange has neither approved nor disapproved the information contained in this 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.

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