Route1 Inc.

Route1 Inc.

November 26, 2013 17:29 ET

Route1 Announces Annual Meeting Results; Shareholders Approve All Matters

TORONTO, ONTARIO--(Marketwired - Nov. 26, 2013) - Route1 Inc. (TSX VENTURE:ROI), a security and identity management company, today announced that it received approval for all proposals submitted to stockholders at the Company's annual meeting, which was held on November 26, 2013 in Toronto, Ontario.

The matters voted on and approved are as follows:

  • Mark S. Boensel, Tony P. Busseri, Peter F. Chodos, Louis De Jong, Michael F. Doolan, David Fraser and Michael D. Harris were elected as the Company's directors. Mr. Harris will continue as Chairman of the Board;
  • Collins Barrow LLP, Chartered Accountants were appointed as the Company's auditors in respect of the year ending December 31, 2013;
  • The Company's stock option plan was voted on and reapproved; and
  • Finally, the resolution authorizing the consolidation of common shares in the capital of Route1 Inc. at the discretion of the Board of directors of Route1 Inc. was approved.

Each of the four matters that were voted on received greater than 92.4% approval, with a total of approximately 147 million shares voted at the meeting.


Route1 delivers industry-leading security and identity management technologies to corporations and government agencies that require universal, secure access to digital resources and sensitive data. These customers depend on The Power of MobiNET - Route1's universal identity management and service delivery platform. MobiNET provides identity assurance and individualized access to applications, data and networks. Headquartered in Toronto, Canada, Route1 is listed on the TSX Venture Exchange.

For more information, visit our website at:

This news release, required by applicable Canadian laws, does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.

Neither the 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.

© Route1 Inc., 2013. All rights reserved. Route1, the Route1 and shield design Logo, SECURING THE DIGITAL WORLD, Mobi, MobiSecure, MobiLINK, Route1 MobiKEY, Route1 MobiVDI, MobiKEY, MobiKEY IBAD, DEFIMNET, MobiNET, Route1 MobiNET, TruOFFICE, TruFLASH, TruOFFICE VDI, MobiKEY Fusion, MobiNET Aggregation Gateway, MobiNET Switching Array, MobiNET Secure Gateway, EnterpriseLIVE, EnterpriseLIVE Virtualization Orchestrator, MobiNET Agent, MobiKEY Classic and MobiKEY Classic 2, are either registered trademarks or trademarks of Route1 Inc. in the United States and or Canada. All other trademarks and trade names are the property of their respective owners. The DEFIMNET and MobiNET platforms, the MobiKEY, MobiKEY Classic, MobiKEY Classic 2 and MobiKEY Fusion devices, and MobiLINK are protected by U.S. Patents 7,814,216 and 7,739,726, Canadian Patent 2,578,053, and other patents pending.

Other product and company names mentioned herein may be trademarks of their respective companies.

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