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Monday, May 16, 2005

Andromeda Media Capital Corporation Announces Results of Annual and Special General Meeting

 

Welland, ON., April 14, 2005 – Andromeda Media Capital Corporation wishes to announce that, at its March 29, 2005 Annual and Special general meeting of its shareholders, all proposed items of business received shareholder approval. Those items included the acquisition of the outstanding share capital of 6191657 Canada Incorporated, a change of legal corporate name to Tri-Media Integrated Marketing Technologies Inc., and the election of Albert Iannantuono, Anthony Annunziata, and Brent Buma to the Board of Directors.

ON BEHALF OF THE BOARD OF DIRECTORS OF ANDROMEDA MEDIA CAPITAL CORPORATION
“Albert Iannantuono”

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Albert Iannantuono, President and Chairman

Issued and outstanding capitalization as at April 14, 2005 – 9,659,673 common shares.

No stock exchanges have reviewed or accepted responsibility for the adequacy or accuracy of the content of this press release.

Certain statements contained herein constitute forward-looking statements within the meaning of section 27A of the Securities Act of 1933 and 21E of the Exchange Act of 1934. Such statements include, without limitation, statements regarding business and financing, business trends, and future operating revenues and expenses. Statements regarding the aforementioned are based on several assumptions and are not to be considered fact. Although Andromeda Media Capital Corporation and e-commatrix.com® inc. believe that the statements are reasonable, it can give no assurances that such expectation will prove to be correct. Investors are cautioned that any forward-looking statements made by Andromeda Media Capital Corporation or e-commatrix.com® inc. contain no guarantee of future performance and that actual results may differ materially from those set forth in the forward-looking statements. For additional information see the reports filed by the company in its securities filings with applicable securities regulators (currently available at www.sedar.com). Unless otherwise required by applicable securities laws, Andromeda disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

About Tri-Media

Since inception in 1986, Tri-Media Integrated Marketing Technologies has become a global communications firm with offices on 3 continents. Tri-Media is a hybrid, performing as both a marketing company and technology company to a wide range of clients, including several of the world's most recognizable brands.

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