Mr. Stephen Kilmer reports

IMAGIN MEDICAL ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Imagin Medical Inc. has released the results of its annual general meeting of shareholders, which was held yesterday.

All of the matters put forward before the shareholders as set out in the company's management information circular dated Nov. 5, 2019, were approved by the requisite majority of votes cast at the meeting. Specifically, De Visser Gray LLP was appointed as the auditor for the ensuing year, and Jim Hutchens, Dr. Robin Atlas, Kenneth Daignault, John Vacha and Chris Bleck were re-elected as directors of the company.

About Imagin Medical Inc.

Imagin Medical is a surgical imaging company focused on advancing new methods of visualizing cancer during minimally invasive procedures.

We seek Safe Harbor.