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Gold/Mining/Energy : PYNG Technologies -- Ignore unavailable to you. Want to Upgrade?


To: Jack Rayfield who wrote (4793)11/11/1999 11:42:00 PM
From: Jack Rayfield  Read Replies (1) | Respond to of 8117
 
Ari

Help!! does this latest release mean that if we can weave together an approximately 1.1 million share coalition that we can nominate a independent director? That is the way I read it. I am interested in this endeavor. What was the final share count on the protest letter list? Surely others on the thread will want to support this effort.

We have already heard from two individuals that expressed an interest in running for Pyng director:

Grant MacMillan
Bernard Eblaum

I have not heard from Bernard in a while so I am not sure he is still interested. But I propose that we take all nominations and have a secret ballot. Maybe we could even have a couple of real time chat sessions on the new Yahoo.com Pyng Technologies public club to discuss the nominees. What does everone else think? It would be ashame to miss this opportunity.

Here is the address for the public Yahoo.com club I created for Pyng. Anyone can join free just establish a Yahoo.com ID and go to the address then click on the Join the club icon and follow the directions.

clubs.yahoo.com



To: Jack Rayfield who wrote (4793)11/12/1999 12:13:00 PM
From: Jack Rayfield  Read Replies (1) | Respond to of 8117
 
Here is the information that must be provided by director nominees.

ELECTION OF DIRECTORS

The size of the board of directors is currently determined at three. The board proposes that the number of directors remain at three directors. Shareholders will therefore be asked to approve an ordinary resolution that the number of directors elected be fixed at three.

The management of the Company proposes to nominate the persons named in the following table for election as directors of the Company. Each director elected will hold office until the next Annual General Meeting or until his successor is duly elected or appointed, unless his office is earlier vacated in accordance with the Articles of the Company or he becomes disqualified to act as a director.

The following information concerning the proposed nominees has been furnished by each of them.
Name and Position Occupation, Business or Employment(1)
Period a Director of the Company Shares Beneficially Owned or Controlled(2)
Country of Residence

Michael W. Jacobs(3) President & Director President of the Company. Since November 20, 1986 3,881,132

Canada
Pawel Lukowski(3) Director
Canada Production Manager, Canadian Custom Profiles Ltd., a wholly-owned subsidiary of the Company. Since October 28, 1987 149,911
Terence B. Turner(3) Director
Canada Sales Manager, Computer Jet Technologies Inc., a manufacturer of computer designed water jet cuttings. Since November 20, 1986 3,500