Mr. Jim Payne reports

DYNACERT ANNOUNCES VOTING RESULTS FROM ANNUAL & SPECIAL MEETING OF SHAREHOLDERS

DynaCERT Inc. has released the results of the annual and special meeting of its shareholders, which was held today at Alliance Banquet Hall, 501 Alliance Ave., Toronto, Ont. A total of 136,380,005 common shares of the company, representing 35.841 per cent of the total common shares outstanding, were represented at the meeting (with 10,000 represented by shareholders attending in person and 136,370,005 being represented by proxy). DynaCERT's shareholders voted in favour of all items of business put forward at the meeting. A ballot was held on three resolutions (4. stock option plan, 5. restricted share unit plan and 6. amended and restated bylaw No. 1). All other resolutions were approved by a show of hands and tabulation of proxy votes. The results herein summarize votes cast by proxy, except in the case of resolutions approved by ballot, in which case such results reflect all votes cast at the meeting (both in person and by proxy).

About DynaCERT Inc.

DynaCERT manufactures and distributes carbon emission reduction technology along with its proprietary HydraLytica telematics, a means of monitoring fuel consumption and calculating greenhouse gas emission savings designed for the tracking of possible future carbon credits for use with internal combustion engines. As part of the growing global hydrogen economy, its patented technology creates hydrogen and oxygen on demand through a unique electrolysis system, and supplies these gases through the air intake to enhance combustion, which has been shown to lower carbon emissions and improve fuel efficiency. Its technology is designed for use with many types and sizes of diesel engines used in on-road vehicles, reefer trailers, off-road construction, power generation, mining and forestry equipment.

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