Mr. David Robbins reports

OMNI-LITE INDUSTRIES ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Omni-Lite Industries Canada Inc. has provided the voting results from its annual and special meeting of shareholders held Dec. 12, 2018, in Calgary, Alta. Based on the approximately 3.7 million common shares voted in connection with the meeting, shareholders voted in favour of all items of business, including the election director nominees, by a substantial majority as follows:

• Nominated Charles Samkoff (99.8 per cent), Roger Dent (99.9 per cent), Patrick Hutchins (99.8 per cent) and David Robbins (99.9 per cent);
• Appointment of MNP LLP as auditors (99.9 per cent);
• Reaffirmation of the company's 10-per-cent rolling stock option plan (99.8 per cent);
• Approval of continuance of Ontario Business Corporation Act (99.8 per cent);
• Approval of amendment of the corporation's articles (99.8 per cent).

We seek Safe Harbor.