sparta capital ltd (SAY) Snapshot

Sparta Capital Ltd. announced during the company's inaugural board of directors meeting in April, current director of Silver Mountain Mines, Mr. Charles Burgess was elected chairman. The new board includes, Tom Brown, Sparta Capital President and CEO, Ray Ludwig, former CFO of Sparta, and John O'Bireck, Chairman of the Audit Committee and former Director and Officer of Hy-Drive Technologies Ltd. Former directors, Carmine Falcone, Ted Rousseau and Bruce Clarke will serve on an advisory committee and as consultants.

Tom Brown has been appointed to the board of directors of Sparta Capital Ltd. In December Mr. Brown took over as President and Chief Executive Officer of the corporation. Brown has implemented a strategy for another emissions reductions device as President of HyDrive Technologies between 2004 and 2007. Mr. Brown is also currently the chair of SuperNova Performance Technologies Ltd. Mr. Sparta has also received the resignation of long serving board member and member of the Audit Committee, Mr. Bruce Clark. Mr. Ted Rousseau, the former Chairman of the Board for Sparta, and a man who has had a successful career building companies from startups to publicly traded companies, will fill the role of Chairman until the next Annual General Meeting.

Sparta Capital Ltd., Annual General Meeting, Apr 19, 2013., at 10:00 US Mountain Standard Time. Location: Suite 1600, Dome Tower. Agenda: To receive the financial statements of the corporation for the financial year ended September 30, 2012, together with the auditors' report thereon; to fix the number of directors to be elected at the Meeting at 5 and to elect the directors of the corporation until the next annual meeting; to appoint the auditors for the corporation until the next annual meeting and to authorize the directors to fix their remuneration; to approve the corporation's stock option plan; and to transact such other business as may properly come before the Meeting.