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Confidence in Miranda’s Board confirmed at AGM

23 April 2012
Confidence in Miranda's Board confirmed at AGM

Miranda Technologies’ shareholders expressed support for the current Board of Directors by electing Miranda’s slate of seven Director nominees at the Annual General Meeting of Shareholders (the "AGM") held on 17 April. A new Director, Tim Thorsteinson (pictured), who had been nominated by the company, was elected to replace Thomas Cantwell who retired from the Board. "We would like to thank our shareholders for their continued support," commented Strath Goodship, Miranda’s president and chief executive officer. "The company remains committed to driving sustainable and profitable growth through the development of innovative solutions and go to market strategies." In addition, all other items put forth at the AGM were approved, including the re-appointment of the company’s auditors and the adoption of an amended and restated shareholder rights plan. www.miranda.com


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