Mr. Kevin Ford reports

CALIAN REPORTS ON THE ELECTION OF DIRECTORS VOTING RESULTS

The following matter was voted upon at the annual and special meeting of shareholders of Calian Technologies Ltd. held on Feb. 5, 2016, in Ottawa, Ont. This and other matters voted upon are described in greater detail in the notice of annual and special meeting of shareholders and management proxy circular dated Dec. 3, 2015.

Detailed results of the vote for the election of directors are set out in the attached table.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee        Votes for  % votes for   Votes withheld   % withheld 

Kenneth Loeb           4,501,390        99.66%          15,507         0.34%
David Tkachuk          4,471,567        99.00%          45,330         1.00%
Ray Basler             4,501,890        99.67%          15,007         0.33%
Richard Vickers        4,497,412        99.57%          19,485         0.43%
George Weber           4,500,490        99.64%          16,407         0.36%
Kevin Ford             4,501,090        99.65%          15,807         0.35%