WINNIPEG, MB–(Marketwired – June 28, 2016) – 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 3, 2016. The Company had 12,800,486 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, 2016:
| FOR | 11,214,030 |
| AGAINST | 3,502 |
2. On the Election of Directors:
| SHARES VOTED FOR | % VOTED FOR | SHARES WITHHELD | % WITHHELD | |||||
| Anthony J. Cohen | 10,256,730 | 92.19% | 868,602 | 7.81% | ||||
| James E. Cohen | 10,256,730 | 92.19% | 868,602 | 7.81% | ||||
| Jerry L. Gray | 10,256,723 | 92.19% | 868,609 | 7.81% | ||||
| Brian Hayward | 11,090,630 | 99.69% | 34,702 | 0.31% | ||||
| Karen M. Swystun | 10,262,823 | 92.25% | 862,509 | 7.75% | ||||
| Gordon B. Webster | 10,252,823 | 92.16% | 872,509 | 7.84% |
3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:
| SHARES VOTED FOR | 10,385,330 |
| SHARES WITHHELD | 832,202 |
For further information, please contact
Mr. James E. Cohen
President and Chief Executive Officer of Gendis Inc.
(204) 474-5200