TSO3 Announces the Vote Results from its Annual Meeting of the Shareholders

QUEBEC CITY and MYRTLE BEACH, SC, May 8, 2019 /CNW Telbec/ - TSO3 Inc. (TSX: TOS), ("TSO₃" or the "Company"), an innovator in sterilization technology for medical devices in healthcare settings, today announced that the nominees listed in the management proxy circular dated April 4, 2019, were elected as directors of TSO₃. In addition, all other proposals submitted by management were approved.

Election of Directors

Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Company until the next annual shareholders' meeting. Accordingly, the results are set out below:

Name	Votes for	% for	Withheld	% withheld
Sara Elford	24,502,253	94.57	1,407,129	5.43
Martin J. Madden	24,219,590	93.48	1,689,792	6.52
Jeffrey Pompeo	21,019,592	81.13	4,889,790	18.87
Jean-Pierre Robert	21,213,336	81.88	4,696,046	18.12
Linda Rosentstock	21,714,350	83.81	4,195,032	16.19
Richard M. Rumble	20,395,438	78.72	5,513,944	21.28
Steve West	21,692,971	83.73	4,216,411	16.27

Other Proposals

Proposals	Votes for	% for	Withheld	% withheld
Appointment of Independent Auditors	27,794,707	87.17	4,089,764	12.83

Final voting results on all matters voted at the Annual Meeting of Shareholders held on May 7, 2019, will be filed on SEDAR (www.sedar.com) under the name TSO₃.

About TSO₃

Founded in 1998, TSO₃'s activities encompass the sale, production, maintenance, research, development and licensing of sterilization processes, related consumable supplies and accessories for heat-sensitive medical devices. The Company designs products for sterile processing areas in the hospital environment that offer an advantageous replacement solution to other low temperature sterilization processes currently used in hospitals. TSO₃ also offers services related to the maintenance of sterilization equipment and compatibility testing of medical devices with such processes.

For more information about TSO₃, visit the Company's website at www.tso3.com.

SOURCE TSO3 Inc.

Company Contacts: R.M. (Ric) Rumble, President and CEO, Tel: [phone], Email: [email protected]; Glen Kayll, CFO, Tel: [phone], Email: [email protected]; Investor Relations: Danielle Ste-Marie, Ste-Marie Strategy & Communications Inc., Tel: [phone] Email: [email protected]

Related Links

http://www.tso3.com