Mr. Carlo Rigillo reports

TIIDAL ANNOUNCES RESULTS OF ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Tiidal Gaming Group Corp. has received the approval of its shareholders of all items of business presented at its annual and special meeting of shareholders, which was held today, including:

• The election of three nominees to the board of directors as proposed by the company, being Carlo Rigillo, Fraser Hartley and Denis Beker;
• The reappointment of MNP LLP as the auditor of the company;
• The continuance of the company out of Ontario under the Business Corporations Act (Ontario) into British Columbia under the Business Corporations Act (British Columbia);
• The delisting of the common shares of the company from the Canadian Securities Exchange;
• The approval of a new 10-per-cent equity incentive plan.

The common shares were voted in connection with the matters at the meeting as shown in the attached table.

About Tiidal Gaming Group Corp.

Tiidal Gaming is a reporting issuer in the provinces of Ontario, British Columbia and Alberta, and its shares are listed for trading on the Canadian Securities Exchange under the symbol TIDL.

We seek Safe Harbor.