Mr. Ted Mann reports

ANNUAL GENERAL AND SPECIAL MEETING 2016 RESULTS

Slyce Inc. held its annual general and special meeting on Sept. 1, 2016, in Calgary, Alta.

All matters submitted to the shareholders for approval as set out in the company's notice of meeting and management information circular, both dated Aug. 2, 2016, were approved by the requisite majority of votes cast at the AGM. A total of 61,598,441 common shares, representing 32.93 per cent of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.

The company's existing directors being Dale Johnson, Erika Racicot, Travis Reid, George Colwell and Ted Mann were re-elected to the board, and the number of directors was established at five.

Shareholders also approved the following:

• Appointment of Collins Barrow Toronto LLP, chartered accountant, as auditor of the corporation for the ensuing year;
• The company's amended and restated 10-per-cent rolling stock option plan.