Mr. Marc Branson reports

HIGHMARK ANNOUNCES ANNUAL GENERAL MEETING RESULTS AND SHAREHOLDER APPROVAL OF LIGHTNING ACQUISITION

The shareholders of Highmark Marketing Inc. approved all the matters to be acted upon at the annual and special meeting held on May 20, 2016.

At the meeting, the shareholders of the company re-elected Marc Branson and David Taylor to the company's board of directors, and elected Kevin Slichter as a new director of the board. The acquisition of Lightning Industries Inc. was also approved.

Upon the closing of the acquisition, Highmark will issue 40 million common shares to Domenari Capital LLC, in exchange for 100 per cent of the shares in Lightning. Further details of the acquisition can be found in the company's press release dated Feb. 1, 2016.

Further information about Highmark is available under its profile on the SEDAR website and on the CSE website.

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