WINNIPEG, MB--(Marketwired - June 05, 2015) - At the Annual General Meeting of Shareholders of Gendis Inc. (
1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2015:
| FOR | 10,390,066 |
| AGAINST | 0 |
2. On the Election of Directors:
| SHARES | % | SHARES | % | |
| VOTED FOR | VOTED FOR | WITHHELD | WITHHELD | |
| Anthony J. Cohen | 10,382,066 | 99.9230% | 8,000 | .0770% |
| James E. Cohen | 10,371,066 | 99.8171% | 19,000 | .1829% |
| Jerry L. Gray | 10,382,066 | 99.9230% | 8,000 | .0770% |
| Karen Swystun | 10,382,066 | 99.9230% | 8,000 | .0770% |
| Gordon B. Webster | 10,382,066 | 99.9230% | 8,000 | .0770% |
3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:
| SHARES VOTED FOR | 10,382,066 |
| SHARES WITHHELD | 8,000 |
Contact Information:
For further information, please contact
Mr. James E. Cohen
President and Chief Executive Officer
Gendis Inc.
(204) 474-5200