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”
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
THE TSX VENTURE EXCHANGE HAS NEITHER APPROVED OR DISSAPROVED OF THE CONTENTS HEREIN.
This news release does not constitute an offer to sell or a solicitation of an offer to sell any of securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U.S. Securities
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
the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.
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