SOURCE: ProPhotonix Limited

May 15, 2015 02:00 ET

ProPhotonix Limited AGM Results and Director Dealings

SALEM, NH--(Marketwired - May 15, 2015) - ProPhotonix Limited (OTC PINK: STKR) (LSE: PPIX) (LSE: PPIR)

ProPhotonix Limited AGM Results and Director Dealings

(Salem, New Hampshire, May 15, 2015) ProPhotonix Limited (OTC: STKR and London Stock Exchange - AIM: PPIX) announces that at its Annual General Meeting held on May 14, 2015, the following:

  • All matters put before the shareholders duly passed.
  • At the AGM, the following share options were granted over Common Shares, under the 2014 Stock Incentive Plan, to non executive directors in accordance with their service contracts:
         
         
Name   No. of options   Exercise Price
R Oglethorpe   150,000   $0.0314
T Steel   150,000   $0.0314
M Weidman   150,000   $0.0314
V Thompson   150,000   $0.0314
These options have an expiry date of May 13, 2025 and vest over in one year.    
 
 

Contact:

ProPhotonix Limited
Tim Losik, President and CEO
Tel: +1 603 893 8778
ir@prophotonix.com
   
N+1 Singer
Ben Wright/Richard Salmond
Tel: +44 (0) 207 496 3000
Nominated Adviser and Broker  

About ProPhotonix
ProPhotonix Limited, headquartered in Salem, New Hampshire, is an independent designer and manufacturer of diode-based laser modules and LED systems for industry leading OEMs and medical equipment companies. In addition, the Company distributes premium diodes for Ushio (formerly Opnext), Osram, QSI, Panasonic, and Sony. The Company serves a wide range of markets including the machine vision, industrial inspection, security, and medical markets. ProPhotonix has offices and subsidiaries in the U.S., Ireland, U.K., and Europe. For more information about ProPhotonix and its innovative products, visit the Company's web site at www.prophotonix.com.

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