GOLO Mobile Inc. Announces Change of Directors and Officers
GOLO Mobile Inc. Announces Change of Directors and Officers
The Company further announces that Mr. Gelfand has resigned as Chairman and Interim Corporate Secretary of the Company, and that Mr. Mazoff has resigned as President, Chief Executive Officer and Interim Chief Financial Officer of the Company. Mr. McGregor has been appointed as Chairman and Chief Executive Officer of the Company, and Mr. Mewha has been appointed as Chief Financial Officer of the Company. The Board of Directors thanks Messrs. Gelfand and Mazoff for their efforts on behalf of the Company. Montreal, Quebec--(Newsfile Corp. - January 19, 2022) - GOLO Mobile Inc. (TSXV: WLTR) (the "Company") is pleased to announce the appointment of Mr. Jay Campbell, Mr. Scott McGregor, and Mr. Marshall Mewha to, as well as the resignations of Mr. Brian Kreisman, Mr. Rory Olson, Mr. Brahm Gelfand and Mr. Peter Mazoff from, the Board of Directors of the Company. The Company wishes to thank Messrs. Kreisman, Olson, Gelfand and Mazoff for their services as directors and wishes them all the best in future endeavors.
魁北克省蒙特利尔--（Newsfile Corp.-2022 年 1 月 19 日）- GOLO Mobile Inc.（多伦多证券交易所股票代码：WLTR）（“公司”） 很高兴地宣布，杰伊·坎贝尔先生、斯科特·麦格雷戈先生和马歇尔·梅瓦先生被任命为公司董事会成员，布莱恩·克雷斯曼先生、罗里·奥尔森先生、布拉姆·盖尔凡德先生和彼得·马佐夫先生也已辞去公司董事会的职务。公司谨感谢克雷斯曼、奥尔森、盖尔凡德和马佐夫先生作为董事所提供的服务，并祝愿他们在未来的工作中一切顺利。
The Board of Directors of the Company is now comprised of Messrs. Campbell, McGregor and Mewha and Mr. Robert McCue.
公司董事会现在由坎贝尔先生、麦格雷戈先生和Mewha先生以及罗伯特·麦库伊先生组成。
Change of Officers
主席团成员变动
The Company further announces that Mr. Gelfand has resigned as Chairman and Interim Corporate Secretary of the Company, and that Mr. Mazoff has resigned as President, Chief Executive Officer and Interim Chief Financial Officer of the Company. Mr. McGregor has been appointed as Chairman and Chief Executive Officer of the Company, and Mr. Mewha has been appointed as Chief Financial Officer of the Company. The Board of Directors thanks Messrs. Gelfand and Mazoff for their efforts on behalf of the Company.
公司进一步宣布，盖尔凡德先生已辞去公司董事长兼临时公司秘书的职务，Mazoff先生已辞去公司总裁、首席执行官兼临时首席财务官的职务。McGregor先生被任命为公司董事长兼首席执行官，Mewha先生被任命为公司的首席财务官。董事会感谢盖尔凡德先生和马佐夫先生代表公司所做的努力。
Acquisition of Common Shares by Directors
董事收购普通股
On January 19, 2022 Messrs. Campbell, McGregor, Mewha and McCue entered into a share purchase agreement (the "Share Purchase Agreement") with UK GOLO Holdco Limited (the "Vendor") pursuant to which the Vendor has agreed to sell an aggregate of 101,307,188 Common Shares in the capital of the Company at a price of CAD$0.0007006 per Common Share. In accordance with the terms of the Share Purchase Agreement, and pursuant to Section 2.5 of National Instrument 45-106 - Prospectus Exemptions, Mr. McCue will acquire 32,186,528 Common Shares and Messrs. Campbell, McGregor and Mewha will acquire 23,040,220 Common Shares each from the Vendor.
2022年1月19日，坎贝尔、麦格雷戈、Mewha和McCue先生与英国GOLO Holdco Limited（“供应商”）签订了股票购买协议（“股票购买协议”），根据该协议，卖方同意以每股普通股0.0007006加元的价格出售公司资本中总共101,307,188股普通股。根据股票购买协议的条款，并根据国家仪器 45-106 第 2.5 节- 招股说明书豁免，McCue先生将收购32,186,528股普通股，坎贝尔、麦格雷戈和Mewha先生将从卖方手中各收购23,040,220股普通股。
For Further Information:
欲了解更多信息：
Scott McGregor
Chief Executive Officer
403-669-6065
scott@mcgregorcorp.com
斯科特·麦格雷戈
首席执行官
403-669-6065
scott@mcgregorcorp.com
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多伦多证券交易所风险投资交易所及其监管服务提供商（该术语在多伦多证券交易所风险投资交易所的政策中定义）均不对本新闻稿的充分性或准确性负责。
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