Baylin Technologies Inc. - Report of Voting Results

TORONTO, May 9, 2018 /CNW/ - In compliance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, set forth below is a brief description of the matters voted upon at the annual general and special meeting of shareholders of Baylin Technologies Inc. (the "Company") held on May 8, 2018 (the "Meeting") and the outcome of the vote on each matter. The Employee Purchase Plan matter was voted on at the Meeting by ballot.

Matter 1: Election of Directors
On a vote by way of a show of hands, each of the seven nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. The numbers in respect of the vote are based on the proxies received.

			Votes
Nominee	Votes For	% For	Withheld	%Withheld
Jeffrey C. Royer	19,219,174	99.99%	2,601	0.01%
Randy L. Dewey	19,219,174	99.99%	2,601	0.01%
Stockwell Day	19,218,174	99.98%	3,601	0.02%
David Gelerman	19,208,374	99.93%	13,401	0.07%
Barry J. Reiter	19,218,839	99.98%	2,936	0.02%
Donald E. Simmonds	19,219,174	99.99%	2,601	0.01%
Harold M. Wolkin	19,219,174	99.99%	2,601	0.01%
David Saska	19,219,174	99.99%	2,601	0.01%

Matter 2: Re-Appointment of Auditors
On a vote by way of a show of hands, PriceWaterhouseCoopers LLP, were appointed as auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company. The numbers in respect of the vote are based on the proxies received.

		Votes
Votes For	% For	Withheld	%Withheld
19,229,881	100%	0	0.010%

Matter 3: Employee Purchase Plan
On a vote by way of ballot, an ordinary resolution by shareholders, excluding those votes held by insiders, was passed to ratify, confirm and approve certain amendments to, and all unallocated options under, the Company's employee purchase plan. The numbers in respect of the vote are based on the ballots received.

	Votes
Votes For	% For	Against	%Against
1,214,283	60.97%	777,236	39.03%

Yours very truly,
BAYLIN TECHNOLOGIES INC.
"Jeffrey C. Royer"
Jeffrey C. Royer
Chairman of the Board of Directors

SOURCE Baylin Technologies Inc.

Investor Relations: Kelly Myles, Marketing and Communications Manager, Baylin Technologies Inc., [email protected]