2013-11-01 18:23:22 -
NOT FOR DISSEMINATION IN THE U.S.A.
Calgary, Alberta CANADA, November 01, 2013 /FSC/ - Alberta Oilsands Inc. (AOS - TSX Venture), ("AOS" or the "Company"), is pleased to announce the results of the Company's annual and special meeting of shareholders held earlier today.
All items put forth at the meeting were approved by the shareholders, including the following:
1. election of Messrs. Robert J. Metcalfe, Curtis R. Cohen, Joseph A. Francese, Adrian H. Goodisman, Paul Moase, Stuart B. McDowall, Leonard J. Sokolow and Binh Vu for the ensuing year;
2. appointment of KPMG, LLP Chartered Accountants as auditors of the Company for the ensuing year, at a remuneration to be fixed by the board;
3. resolution to ratify the Company's existing
stock option plan; and
4. resolution to ratify, confirm and approve the continuation of the shareholder rights plan of the Company and approval of the Company's amended and restated shareholder rights plan agreement.
About Alberta Oilsands Inc.
Alberta Oilsands Inc. is engaged in the exploration and development of drill-defined domestic assets, and an expanding portfolio of international projects. AOS holds bitumen leases in the Athabasca oil sands region of northeast Alberta. In addition, the Company's Africa initiative is focused on active and known onshore and offshore basins with an emphasis on Cretaceous and Miocene aged critical mass opportunities. The Company's head office is located in Calgary, Alberta. Common shares are traded on the TSX Venture Exchange under the trading symbol AOS. For more information, go to www.aboilsands.ca
For further information please contact:
Interim CEO & President
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the press release as a PDF file, please click on the following link:
Source: Alberta Oilsands Inc. (TSX-V AOS) www.aboilsands.ca
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