Mr. Steven Dulmage reports

THE MINT CORPORATION ANNOUNCES THE RESULTS OF THEIR ANNUAL GENERAL MEETING

The Mint Corp. has released the results of the vote by shareholders at its annual general meeting held on Sept. 24, 2015, in Toronto, Ont.

Results of annual general meeting

Each of the director nominees proposed by management for election was elected to the board of directors: Steven Dulmage, Neil Gilday, Graeme Johnson, Vishy Karamadam, Ashish Kapoor and Samuel Webster were elected to the board of directors.

At the meeting, shareholders also approved the following resolutions:

• To set the number of directors to be elected to the board of directors at six;
• Reappointment of MNP LLP as auditor for the ensuing year and authorizing the directors to fix its remuneration;
• Approval of the company's stock option plan;
• Approval of the location transfer of the company's registered office from the town of Oakville, Ont., to the city of Toronto, Ont.;
• Approval for the making up of a loan of up to $5-million by Gravitas Financial Inc., a related party, to Mint Gateway for Electronic Payment Services LLC, as set out in the management information circular, as filed on SEDAR.