TORONTO, ONTARIO — (Marketwire) — 12/30/11 — Call Genie Inc. (TSX: GNE) (“Call Genie” or the “Company”) announced today that all resolutions presented by management at a special meeting of the shareholders of the Company held on December 29, 2011 were approved. A copy of the management proxy circular, as filed with certain securities regulatory authorities in Canada, is available on the SEDAR website, under the Company-s profile.
As disseminated in a Call Genie press release dated December 6, 2011, the items of business considered at the Meeting were as follows:
In addition, a collateral resolution was passed whereby the Directors of the Corporation were authorized to fix a time by which holders of Debentures must confirm their intention to participate in the Debenture Conversion Price Amendment or the Debenture Conversion Incentive program through delivery of validly executed terms sheets or other instruments acceptable to the Directors, as a condition of their ability to participate in the Debenture Conversion Price Amendment or the Debenture Conversion Incentive program.
About Call Genie Inc.
Call Genie is a leading global solutions provider in mobile local search and mobile digital interactive advertising. Call Genie enables traditional industries to move to new business models that support the connection of mobile consumers and local merchants. Solutions provided include search and advertising serving technology and services that utilize advanced wireless networks as well as the mobile internet to enable a “mobile ecosystem” that encompasses advertisers, service providers (e.g., internet yellow pages, carriers, network broadcasters) and mobile users. Currently, Call Genie solutions are deployed in 12 countries around the world. .
The TSX Exchange has neither approved nor disapproved the contents of this news release.
Contacts:
Call Genie Inc.
Alex Blodgett
403.410.6875
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