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ETHER CAPITAL CORPORATION

CDN Consolidated |

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Ether Capital Announces Annual Meeting Voting Results

TORONTO, June 19, 2019 (GLOBE NEWSWIRE) -- Ether Capital Corporation (“Ether Capital”, “ETHC” or the “Company”) (NEO: ETHC) confirmed today that the ten nominees listed in its management information circular (the “Circular”) dated May 16, 2019 were elected as directors at today’s Annual Meeting of Shareholders (the “Meeting”). The detailed results of the vote for the election of directors at the Meeting held earlier today in Toronto, Ontario are set out below.

At the Meeting, the following ten individuals nominated to serve as directors of Ether Capital were elected by show of hands. Proxies were received as follows:

  For Withheld 
 Brian Mosoff99.97% 0.03% 
 Stefan Coolican100% 0% 
 Som Seif100% 0% 
 Benjamin Roberts100% 0% 
 John Ruffolo99.95% 0.05% 
 Joey Krug98.58% 1.42% 
 Boris Wertz89.76% 10.24% 
 Liam Horne98.58% 1.42% 
 Colleen McMorrow89.76% 10.24% 
 Camillo di Prata89.76% 10.24% 

At the Meeting, the Directors’ Share Issuance Resolution, as set out in the Circular, approving the issuance of 400,000 common shares of the Company to settle indebtedness to certain directors relating to accrued directors’ fees, was passed as an ordinary resolution of the shareholders of the Company by a show of hands.

The re-appointment of KPMG LLP as the independent auditors of Ether Capital was also approved at the Meeting. The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 19, 2019.

About Ether Capital Corporation
Ether Capital is a Toronto-based technology company whose objective is to become the central business and investment hub for the Ethereum and Web 3 ecosystem. Ether Capital has invested in Ethereum’s native utility token “Ether” as a strategic asset, and selectively invests in projects, protocols and businesses that leverage the Ethereum ecosystem and Web 3 technologies. Founded by a highly experienced Board of Directors and management team, Ether Capital has the resources, experience and relationships to support businesses and invest in industry-shifting disruptive technologies. For more information, visit http://ethcap.co/.

Further Information
For further information concerning this press release, please contact:

Brian Mosoff
Chief Executive Officer
Ether Capital
1-416-583-5541
http://ethcap.co/
Stefan Coolican
President and Chief Financial Officer
Ether Capital
1-416-583-5541
http://ethcap.co/

This press release is not an offer of securities for sale in the United States, and the securities described in this press release may not be offered or sold in the United States absent registration or an exemption from registration. The securities have not been and will not be registered under the United States Securities Act of 1933. The NEO Exchange does not accept responsibility for the adequacy or accuracy of this release.

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