Otis Capital Announces Results of the AGM

November 24, 2008

VANCOUVER, B.C. - Otis Capital Corp. (“Otis” or the “Company”) is pleased to announce the results of the annual general meeting (the “Meeting”) of shareholders held on November 21, 2008. The shareholders approved all motions put forth at the meeting and ratified the Stock Option Plan. The incumbent directors of Otis, Messrs. Craig Lindsay, John Carden, Sean Mitchell, Donald Ranta and Norman Eyolfson, were re-elected for the coming year.

ON BEHALF OF THE BOARD

“Craig T. Lindsay”
President

For additional information please contact:

Tel: 604.683.2507 Fax: 604.683.2506
# 350-409 Granville St., Vancouver, BC, V6C 1T2 T. 604.683.2507 F: 604.683.2506
craig@otiscapital.com

 

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Act”) or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under
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