19:31:13 EDT Sat 04 May 2024
Enter Symbol
or Name
USA
CA



Nanotech Security Corp
Symbol NTS
Shares Issued 68,395,825
Close 2018-04-06 C$ 1.19
Market Cap C$ 81,391,032
Recent Sedar Documents

ORIGINAL: Nanotech shareholders elect seven directors at AGM

2018-04-06 17:07 ET - News Release

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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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