Mr. Roger Dueck reports

EXALL ENERGY CORPORATION ANNOUNCES ANNUAL MEETING DIRECTOR VOTING RESULTS

Exall Energy Corp. is providing the detailed director voting results of its annual meeting of shareholders held on June 2, 2014.

At the annual meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies and Wayne Egan to the company's board of directors. The attached table sets out in detail the results of the vote.

                   Votes for  % for  Votes withheld  % withheld  Outcome of vote

Stephen G. Roman  12,678,250  96.82         416,664        3.18          Carried
Frank S. Rebeyka  12,542,850  95.78         552,064        4.22          Carried
Bernard A. Lang   12,943,427  98.84         151,487        1.16          Carried
Roger Dueck       13,054,987  99.70          39,927        0.30          Carried
Roderick Phipps   12,930,927  98.75         163,987        1.25          Carried
D. Allan Menzies  12,943,987  98.85         150,927        1.15          Carried
Wayne Egan        12,928,527  98.73         166,387        1.27          Carried