Gravitas Financial Inc.
CNSX : GFI

December 10, 2015 12:59 ET

Gravitas Financial Inc. Approves Business at Annual Shareholders Meeting

TORONTO, ONTARIO--(Marketwired - Dec. 10, 2015) -

NOT FOR DISTRIBUTION IN THE UNITED STATES OR THROUGH UNITED STATES WIRE SERVICES

Gravitas Financial Inc. (CSE:GFI) ("Gravitas" or the "Company") is pleased to announced that shareholders have approved all resolutions put forth at its Annual and Special Meeting of Shareholders held today.

The total number of shares represented by shareholders present in person and by proxy was 47 shareholders, representing 42,704,968 common shares or 64.12% of the Company's issued and outstanding common shares. Shareholders voted in excess of 99% in favour of all items of business, including the election of each of the following director nominees: Ernie Eves (Chairman), David Carbonaro, Vishy Karamadam, Vikas Ranjan and Robert Carbonaro, the appointment of MNP LLP as the Company's auditor and the consolidation of its issued and outstanding common shares on the basis of one (1) new common share for each ten (10) old common shares.

All such business matters are more particularly described in the Company's Information Circular dated November 9, 2015.

ABOUT GRAVITAS FINANCIAL INC.

Gravitas is a financial services, research and analytics holding company providing, through its various subsidiaries, capital market services to individual, private and public company clients. Through its portal www.smallcappower.com, it also provides information to corporate and individual investors. Gravitas conducts its operations from its head office in Toronto, Canada. Gravitas intends to utilize the public company platform and enhanced access to capital to grow its existing business and to provide new and enhanced products to its clients.

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