Matrix Asset Management Inc.

Matrix Asset Management Inc.

June 26, 2014 15:28 ET

Matrix Reports on Voting Results from its 2014 Annual and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 26, 2014) - Matrix Asset Management Inc. (the "Company" or "Matrix") reports the voting results from its annual and special meeting of shareholders (the "Meeting") held on June 25, 2014.

Election of Directors

The one nominee listed in the Company's Management Information Circular dated May 6, 2014 as well as the two nominees presented at the Meeting, were elected to the Board of Directors of Matrix. A ballot vote was taken at the meeting with the following results:

Nominees Votes For % Votes Withheld %
David Levi 25,387,849 99.99 3,176 0.01
Bruce MacGregor 25,391,025 100.00 0 0.00
John Shields 25,391,025 100.00 0 0.00

Other Matters Voted Upon

At the Meeting, shareholders approved the appointment of Hay & Watson, Chartered Accountants as the auditor of the Company for the ensuing year. In addition, shareholders approved the special resolution to amend the articles of the Company to change the province in which the Company's registered office is situated from Nova Scotia to British Columbia.

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