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Miranda Determines Requisition of Special Meeting Invalid, Announces Annual Meeting of Shareholders |
December 29, 2011
MONTREAL, QUEBEC--(Marketwire - Dec. 29, 2011) - Miranda Technologies Inc. (TSX:MT) ("Miranda" or the "Corporation") announced today that it has determined after consulting with legal counsel that the requisition received from JEC Capital Partners, LLC ("JEC") and JMB Capital Partners Master Fund, L.P. ("JMB") to call a special meeting of shareholders to consider removing four of the seven directors of the Corporation and replacing them with nominees proposed by JEC and JMB is invalid. Pursuant to the Business Corporations Act (Québec), a requisition must be signed by a registered shareholder of the Corporation. Neither JEC nor JMB is registered in the Corporation's securities register. If a valid shareholder requisition is received, the board of directors of the Corporation will give such requisition due consideration.
Link: http://www.marketwire.com/mw/release.do?id=1602389&sourceType=3
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