Ms. Shana Chow reports

NANOTECH SECURITY CORP. ANNOUNCES SHAREHOLDER MEETING RESULTS

Nanotech Security Corp. has released the results from its annual general meeting of shareholders held on April 5, 2018.

All seven nominees listed in the company's management information circular dated Feb. 27, 2018, were elected. The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.

Detailed voting results on the election of the directors are as shown in the attached table.

Nominee                 Votes for   % votes for          Votes       % votes
                                                      withheld      withheld

Ron Barbaro            18,987,273       100.00%              -             -
Doug Blakeway          18,985,006        99.99%          2,267         0.01%
Brian Causey           18,987,273       100.00%              -             -
Dickson Hall           18,987,273       100.00%              -             -
Bozena Kaminska        18,987,273       100.00%              -             -
Ken Tolmie             18,975,173        99.94%         12,100         0.06%
Bernhard Zinkhofer     18,987,273       100.00%              -             -

In other business conducted at the meeting, the shareholders reappointed KPMG LLP as auditor, approved the continuation of the company's equity incentive plan and approved amendments to the company's equity incentive plan.

On April 5, 2018, the company also granted 100,000 share purchase options to a consultant representing the company in an investor relations capacity. The options are exercisable for five years at $1.21, subject to customary regulatory approval and vesting conditions.

About Nanotech Security Corp.

Nanotech researches, creates and produces nano-optic products that have brand protection and enhancement applications across a wide range of markets, including banknotes, tax stamps, secure government documents, commercial branding and the pharmaceutical industry.