Synex International Inc. Results from 2018 Annual General Meeting

VANCOUVER, BRITISH COLUMBIA / ACCESSWIRE / November 6, 2018 / SynexInternational Inc. ("Synex" or the "Company") ispleased to announce the results of its Annual General Meeting of Shareholders(the "Meeting") held on November 2, 2018. Except for Arthur Irving who resigned priorto the Meeting and withdrew his consent for nomination as a director, allremaining nominees proposed by management of the Company were elected, namelyGregory J. Sunell, Tanya L. DeAngelis, Clifford A. Grandison, Mark A. Stephens,David K. Plunkett and David L Baird.Richard McGivern was elected at the Meeting as the seventh nominee tofill the vacancy created by the resignation of Mr. Irving.

Richard McGivern is theManaging Director (Alberta) of the Surespan Group. The Surespan Group has been based inVancouver since 1977 and specializes in providing steel and precast concretestructures including bridges and everything from project management to hydro-electricplants.

At the Meeting, shareholders also approvedthe appointment of Dale Matheson Carr-Hilton Labonte LLP as auditors of theCompany for the year ending June 30, 2019 at a remuneration to be approved bythe board of directors of the Company.

Prior to the Meeting, shareholders holdingan aggregate of 10,242,811 common shares appointed Daniel Russell or his legalcounsel to represent them as proxyholder but did not instruct such persons onhow to vote the shares on the resolutions to be presented to the Meeting. The Chairman of the Meeting excluded thevotes with respect to these shares because he believed that such proxy holdersdid not have the authority to vote them in accordance with National Instrument 51-102. The Chairman of the Meeting also excluded thevotes with respect to the election of directors of a further 140,500 sharesrepresented by proxy where the proxy holder also did not have the authority tovote them in accordance with National Instrument 51-102.

The Company is awaiting the scrutineer"sfinal report, following which it will promptly file a report on the votingresults at the Meeting in accordance with Section 11.3 of National Instrument51-102.

The Company is a successful hydroelectricdeveloper and consultant in British Columbia. The Company wholly owns or hasproportionate interests in a total of 12MW of operating facilities and 9MW ofconstruction ready facilities.

"signed"
______________________________________
Greg Sunell, President

400 – 1444 Alberni Street, Vancouver B C V6G 2Z4
Phone (604) 6888271 Ext. 309 Fax(604) 688 1286
E-mail: [email protected] Web Site: www.synex.com

SOURCE: SynexInternational Inc.