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.
魁北克省蒙特利爾--（Newsfile Corp.-2022 年 1 月 19 日）- GOLO Mobile Inc.（多倫多證券交易所股票代碼：WLTR）（“公司”） 很高興地宣佈，傑伊·坎貝爾先生、斯科特·麥格雷戈先生和馬歇爾·梅瓦先生被任命爲公司董事會成員，布萊恩·克雷斯曼先生、羅裏·奧爾森先生、布拉姆·蓋爾凡德先生和彼得·馬佐夫先生也已辭去公司董事會的職務。公司謹感謝克雷斯曼、奧爾森、蓋爾凡德和馬佐夫先生作爲董事所提供的服務，並祝願他們在未來的工作中一切順利。
The Board of Directors of the Company is now comprised of Messrs. Campbell, McGregor and Mewha and Mr. Robert McCue.
公司董事會現在由坎貝爾先生、麥格雷戈先生和Mewha先生以及羅伯特·麥庫伊先生組成。
Change of Officers
主席團成員變動
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.
公司進一步宣佈，蓋爾凡德先生已辭去公司董事長兼臨時公司秘書的職務，Mazoff先生已辭去公司總裁、首席執行官兼臨時首席財務官的職務。McGregor先生被任命爲公司董事長兼首席執行官，Mewha先生被任命爲公司的首席財務官。董事會感謝蓋爾凡德先生和馬佐夫先生代表公司所做的努力。
Acquisition of Common Shares by Directors
董事收購普通股
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，坎貝爾、麥格雷戈、Mewha和McCue先生與英國GOLO Holdco Limited（“供應商”）簽訂了股票購買協議（“股票購買協議”），根據該協議，賣方同意以每股普通股0.0007006加元的價格出售公司資本中總共101,307,188股普通股。根據股票購買協議的條款，並根據國家儀器 45-106 第 2.5 節- 招股說明書豁免，McCue先生將收購32,186,528股普通股，坎貝爾、麥格雷戈和Mewha先生將從賣方手中各收購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·麥格雷戈
首席執行官
403-669-6065
scott@mcgregorcorp.com
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多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的充分性或準確性負責。
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