Westshore Terminals Annual General Meeting of Shareholders Report of Voting Results

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

VANCOUVER, BC, June 16, 2020 /CNW/ - Election of Directors

The following nominees were elected as directors of the Corporation until the next Annual General Meeting:

Name of Nominee	Votes For	%	Votes Withheld	%
William W. Stinson	33,064,795	69.40	14,579,009	30.60
M. Dallas H. Ross	31,523,238	66.16	16,120,566	33.84
Brian Canfield	43,102,219	90.47	4,541,585	9.53
Glen Clark	35,298,749	74.09	12,345,055	25.91
H. Clark Hollands	44,608,615	93.63	3,035,189	6.37
Steve Akazawa	44,745,646	93.92	2,898,158	6.08
Nick Desmarais Dianne Watts	34,168,336 47,096,515	71.72 98.85	13,475,468 547,289	28.28 1.15

Appointment of Auditors
The following were the results to appoint KPMG LLP as Auditors of the Corporation:

Auditors	Votes For	%	Votes Withheld	%
KPMG LLP	47,955,382	99.90	48,634	0.10

DATED this 16^th day of June, 2020.

(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development

SOURCE Westshore Terminals Investment Corporation

Nick Desmarais, Secretary & Vice-President of Corporate Development, [phone]