WINNIPEG, MB–(Marketwired – June 09, 2017) – Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of Gendis Inc. (TSX: GDS) (the “Company”) held on June 9, 2017. The Company had 12,786,686 Common Shares, each carrying the right to one vote. The report of voting results is:
Matters Voted Upon:
1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2017:
| FOR | 11,110,621 |
| AGAINST | 2 |
2. On the Election of Directors:
| VOTED FOR | WITHHELD | |||||||
| SHARES | % | SHARES | % | |||||
| Anthony J. Cohen | 11,076,521 | 99.80% | 21,902 | 0.20% | ||||
| James E. Cohen | 11,080,421 | 99.84% | 18,002 | 0.16% | ||||
| Jerry L. Gray | 11,080,421 | 99.84% | 18,002 | 0.16% | ||||
| Brian Hayward | 11,076,521 | 99.80% | 21,902 | 0.20% | ||||
| Karen M. Swystun | 11,076,521 | 99.80% | 21,902 | 0.20% | ||||
| Gordon B. Webster | 11,076.521 | 99.80% | 21,902 | 0.20% | ||||
3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:
| SHARES VOTED FOR | 10,176,521 |
| SHARES WITHHELD | 934,102 |
For further information, please contact
Mr. James E. Cohen
President and Chief Executive Officer of Gendis Inc.
(204) 474-5200
