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File: News Release - April 6, 2018.pdf
NEWS RELEASE
TSXV, Tier 1: "NTS"
OTCQX: "NTSFF"
Nanotech Security Corp. Announces Shareholder Meeting Results
VANCOUVER, British Columbia April 6, 2018 Nanotech Security Corp. (TSXV: NTS) (OTCQX:
NTSFF) ("Nanotech" or the "Company"), a leading innovator in the research, creation and production of
nano-optic structures and colour shifting materials used in authentication and brand enhancement, is
pleased to announce the results from its annual general meeting of shareholders (the "Meeting") held on
April 5, 2018.
All seven nominees listed in the Company's Management Information Circular dated February 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 follows:
Votes % Votes Votes % Votes
Nominee For For 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 auditors,
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.
NANOTECH SECURITY CORP.
#505 - 3292 Production Way +1.604.678.5775 Trading on the TSXV, Tier 1 as NT
--->S
Burnaby, B.C. V5A 4R4 www.nanosecurity.ca and on the OTCQX as NTSFF
About Nanotech
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.
The Company's nano-optic technology employs arrays of billions of nano-indentations that are impressed
or embossed onto a substrate material such as polymer, paper, metal, or fabric. By using sophisticated
algorithms to direct an electron beam, the Company creates visual images with colour shifting effects such
as 3D, perceived movement, and can also display high-definition colours including skin tones, and whites
and blacks, which are not possible using holographic technology.
Additional information about Nanotech can be found at the Company's website www.nanosecurity.ca, the
Canadian disclosure filings website www.sedar.com or the OTCMarkets disclosure filings website
www.otcmarkets.com.
Nanotech Security Corp: Canada Investor Relations: U.S. Investor Relations:
Shana Chow Sean Peasgood Matthew Selinger
info@nanosecurity.ca sean@SophicCapital.com mselinger@threepa.com
+1.604.678.5775 +1.416.565.2805 +1.817.310.8776
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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File: News Release - April 6, 2018.docx
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