Lingo Media Shareholders Approve All Matters at AGM

13 Jul 2015
2015 - News
Lingo Media Shareholders Approve All Matters at AGM

Toronto, Canada, July 13, 2015 – Lingo Media Corporation (TSX-V: LM; OTCQB: LMDCF) (“Lingo Media” or the “Company”), an EdTech industry company that is ‘Changing the way the world learns English’ combining education with technology, announces all matters were approved at the Company’s annual general meeting of shareholders (the “AGM”) held in Toronto on July 9, 2015.

The shareholders re-elected Messrs. Hon. Jerry Grafstein, Martin Bernholtz, Michael Kraft, Scott Remborg and Tommy Weibing Gong as directors of the Company and Hasan Helmy did not stand for election. In addition, shareholders also approved the reappointment of Collins Barrow Toronto LLP, Chartered Accountants as auditors.

Subsequent to the AGM, the directors held a board meeting and reappointed Michael Kraft as President & CEO, Khurram Qureshi as Chief Financial Officer and Gali Bar-Ziv as Chief Operating Officer.

The details of the matters approved at the AGM are set forth in Lingo Media’s Information Circular dated June 8, 2014 and posted on SEDAR at www.sedar.com.

About Lingo Media (TSX-V: LM; OTCQB: LMDCF)

Lingo Media (www.lingomedia.com) is an ESL EdTech industry acquisition company that is ‘Changing the way the world learns English’ combining education with technology. The Company is focused on online and print-based technologies and solutions through its two distinct business units: ELL Technologies and Lingo Learning. ELL Technologies is an emerging international English language learning multi-media, online training and assessment company creating new learning platforms (www.elltechnologies.com). Lingo Learning is a print-based publisher of English language learning programs in China. Lingo Media has formed successful relationships with key government and industry organizations, establishing a strong presence in China’s education market of more than 300 million students. The Company is extending its global reach, with an initial market expansion into Latin America and continues to expand its product offerings and technology applications.

Lingo Media

Michael Kraft, President & CEO
Tel: (416) 927-7000 Ext. 23
Toll Free: (866) 927-7011

Fax: (416) 927-1222
Email: mkraft@lingomedia.com
To learn more, visit: www.lingomedia.com