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Gendis Inc. Announces Report on Voting Results

/EINPresswire.com/ -- WINNIPEG, MB--(Marketwired - June 09, 2017) - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of Gendis Inc. (TSX: GDS) (the "Company") held on June 9, 2017. The Company had 12,786,686 Common Shares, each carrying the right to one vote. The report of voting results is:

Matters Voted Upon:

1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2017:

   
FOR 11,110,621
AGAINST 2
   

2. On the Election of Directors:

         
    VOTED FOR   WITHHELD
    SHARES   %   SHARES   %
                 
Anthony J. Cohen   11,076,521   99.80%   21,902   0.20%
James E. Cohen   11,080,421   99.84%   18,002   0.16%
Jerry L. Gray   11,080,421   99.84%   18,002   0.16%
Brian Hayward   11,076,521   99.80%   21,902   0.20%
Karen M. Swystun   11,076,521   99.80%   21,902   0.20%
Gordon B. Webster   11,076.521   99.80%   21,902   0.20%
                 

3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:

   
SHARES VOTED FOR 10,176,521
SHARES WITHHELD 934,102
   

For further information, please contact
Mr. James E. Cohen
President and Chief Executive Officer of Gendis Inc.
(204) 474-5200