Menu Content/Inhalt
Home arrow News arrow Latest arrow Western Media Group Corporation Announces Results of Annual Meeting Held on October 24, 2005
Western Media Group Corporation Announces Results of Annual Meeting Held on October 24, 2005 PDF Print E-mail
Saturday, 29 October 2005
Western Media Group Corporation Announces Results of Annual Meeting Held on October 24, 2005

ISLANDIA, NY, (NAMC) - Western Media Group Corporation-(OTCBB: WMGC). On October 24, 2005, we held our annual meeting of stockholders, whereby our stockholders were asked to vote on the following proposals:

1) To elect each of Ray Vuono, Konrad Kim and Dr. Michael Carvo to serve as directors of the Company until the next annual meeting of stockholders.

2) To approve and adopt the Agreement and Plan of Merger and all transactions and developments contemplated by such agreement whereby Western Media Group Corporation will change the state of its incorporation from Minnesota to Delaware by merging with and into a newly formed Delaware corporation named MedLink International, Inc.

3) To vote to approve an increase of the Company's authorized capital stock from 100,000,000 to 205,000,000.

4) To vote to change the name of the Company from Western Media Group Corporation to MedLink International, Inc. upon completion of the merger.

5) To vote to effect a one-for-five (1-5) reverse stock split whereby stockholders will be entitled to receive between one share of common stock of MedLink International, Inc. for every five shares of common stock of Western Media Group Corporation held by them.

6) To vote to adopt the 2005 Stock Option Plan of MedLink International, Inc. under which one million (1,000,000) shares of common stock of MedLink International, Inc. will be available for grant.

Each of the proposals set forth above were approved by a majority of the number of shares of our common stock outstanding and entitled to vote thereon.

We intend to complete the merger with and into MedLink International, Inc., and in connection therewith each of the proposals approved at our special meeting, prior to December 1, 2005. We intend to issue a press release informing our stockholders as to when the actions taken and approved at our annual meeting of stockholders will become effective, as well as what our new ticker symbol will be as soon as it is assigned to us by Nasdaq Market Operations.

About Western Media Group Corporation

Western Media Group is a holding company for MedLink USA, Inc., MedLink VPN, Inc. and KRad Konsulting, LLC. (collectively "MedLink"). MedLink's principal product is the MedLink VPN. The MedLink VPN is a virtual private network, which allows subscribing doctors and others to securely communicate and to remotely access and retrieve patient records, lab results, X-Rays, CAT Scans and other information. Additional information about Western Media may be found at http://www.wmgcorp.com and about the MedLink VPN at http://www.medlinkwest.com .

Note on Forward-Looking Statements:

Statements contained in this press release, which are not historical facts, are forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995. These forward-looking statements are based largely on current expectations and are subject to a number of known and unknown risks, uncertainties and other factors beyond our control that could cause actual events and results to differ materially from these statements. These statements are not guarantees of future performance, and readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this release. Western Media undertakes no obligation to update publicly any forward-looking statements.

Contact:
Western Media Group Corporation
Jameson Rose
631-342-8800