Mr. John Hartley reports

BIG ROCK BREWERY INC. REPORTS VOTING RESULTS FOR ELECTION OF DIRECTORS

At Big Rock Brewery Inc.'s annual meeting of shareholders held on May 14, 2015, each of the seven nominees proposed as directors and listed in its management information circular dated March 31, 2015, was elected as a director. The detailed results of the vote are set out in the attached table.

Nominee                    Votes for  Per cent  Votes withheld  Per cent

John Hartley               3,911,430    99.16%          33,139     0.84%
Kathleen McNally-Leitch    3,910,386    99.13%          34,183     0.87%
Robert G. Peters           3,911,680    99.17%          32,889     0.83%
Jim Riddell                3,910,735    99.14%          33,834     0.86%
Michael Kohut              3,909,780    99.12%          34,789     0.88%
Jay Peters                 3,911,225    99.15%          33,344     0.85%
P. Donnell Noone           3,909,755    99.12%          34,814     0.88%