Builders Capital Mortgage Corp. Announces Results of Special Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - Dec. 8, 2016) - Builders Capital Mortgage Corp. (TSX VENTURE:BCF) announced today that Class A Non-Voting shareholders and Class B Non-Voting shareholders have unanimously passed two resolutions as outlined in the Notice of Special Meeting of Shareholders dated November 14, 2016. The resolutions were as follows:

1. to approve the acquisition of the BCL Mortgage Portfolio; and
2. to approve the filing of a prospectus under which restricted securities are distributed. This includes Class A Non-Voting Shares and/or Class B Non-Voting Shares, or securities that are directly or indirectly convertible into, or exercisable or exchangeable for, Class A Non-Voting shares and/or Class B Non-Voting Shares.

For information about the resolutions, view the Management information circular posted November 16, 2016 on www.sedar.com.

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