Capstock Announces Result of Annual General Meeting
CAPSTOCK FINANCIAL INC.
6975 Balaclava Street Vancouver, B.C. V6N 1M4 Telephone: (604) 689-4733 Fax: (604) 251-1721
CAPSTOCK ANNOUNCES RESULT OF ANNUAL GENERAL MEETING
Vancouver, B.C., October 26, 2010 CAPSTOCK FINANCIAL INC. (TSX-V: CPK.H) (the “Company” or “Capstock”) is pleased to announce that all the resolutions proposed at its Annual General Meeting of shareholders of the Company held on October 26, 2010 were duly passed.
Shareholders have appointed the following people to the Company’s board of directors:
R.A. Bruce McDonald Marcus J. Arnold Ian B. McDonald Dora Antulov-Sanvido
Davidson & Company LLP, Chartered Accountants has been reappointed as auditor of the Company. Shareholders have also approved the continuation of the Company’s share option plan dated for reference July 13, 2007.
In addition, shareholders have approved certain amendments to the Company’s current Articles to allow the use of uncertificated shares and electronic record keeping systems.
About Capstock Financial Inc.
The Company is designated as a Capital Pool Company by the TSX Venture Exchange (“TSXV”). The Company has not commenced commercial operations and has no assets other than cash. Any proposed Qualifying Transaction must be approved by the TSXV and, in the case of a non-arm’s length Qualifying Transaction, must also receive majority approval of the minority shareholders. Until the completion of a Qualifying Transaction, the Company will not carry on any business other than the identification and evaluation of businesses or assets with a view to completing a proposed Qualifying Transaction. For further information regarding the Company and the Company’s management team, see the Prospectus filed with the Company’s disclosure documents on SEDAR at www.sedar.com.
For further information, please contact:
Capstock Financial Inc.
R.A. Bruce McDonald, President and Chief Executive Officer Tel: (604) 689-4733
ON BEHALF OF THE BOARD
“R.A. Bruce McDonald”
R.A. Bruce McDonald President, Chief Executive Officer and a Director
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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