Aston Bay results of AGM; Benjamin Cox to step down from board of directors

11 October 2017

Aston Bay Holdings Ltd. is pleased to announce at the annual general meeting held October 10, 2017, shareholders approved all resolutions put before them by management, including that the number of directors be set at five, the re-election of Jan-Erik Back, Clifford Boychuk, Michael Dufresne, Ian McPherson and Thomas Ullrich as directors, the re-appointment of the incumbent auditor, and approval of Aston Bay’s previously adopted 10% rolling Stock Option Plan, as required annually by Exchange policies.

Aston Bay’s Board of Directors would like to announce the departure of Executive Chairman Benjamin Cox. As the co-founder of Aston Bay, Benjamin has been instrumental in the company’s development over the last six years.