Halcyon Fund Management Inc. announced that at the special meetings of the unitholders of Halcyon Hirsch Opportunistic Canadian Fund and Halcyon Hirsch Opportunistic Tactical Allocation Fund held Friday, unitholders overwhelmingly approved several resolutions.

The first resolution changes the manager of the funds from Halcyon Fund Management Inc. to BluMont Capital Corp. and appoints BluMont Capital Corp. as successor trustee.

The second resolution appoints PricewaterhouseCoopers LLP as auditor of the funds.

The third resolution changes the fundamental investment objective of Halcyon Hirsch Opportunistic Tactical Allocation Fund from investment in Canadian equities, fixed income and money market instruments to investment primarily in North American equity securities.

The fourth resolution changes the performance fee benchmark of Halcyon Hirsch Opportunistic Tactical Allocation Fund for performance fee calculation purposes.

Subject to receipt of all regulatory approvals, it is expected that these changes will become effective on November 2.