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Baylin Technologies Inc. Declaration of Voting Results & Voting Rights Announcements 2021

Apr 8, 2021

47166_rns_2021-04-08_c9b61eb7-cefc-43d3-951c-7a4bee2a3c45.pdf

Declaration of Voting Results & Voting Rights Announcements

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BAYLIN TECHNOLOGIES INC.

Report of Voting Results

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

This report relates to the Extraordinary Meeting of holders of 6.5% Extendible Convertible Unsecured Debentures (the “Debentures”) of Baylin Technologies Inc. (the “Company”) held on April 8, 2021 and the matter voted on at the meeting. The vote was conducted by ballot.

Description of Matter	Outcome of Vote	Votes in Favour	Votes Against
Extraordinary resolutionapproving an amendment tothe Convertible DebentureIndenture dated as of July 10,2018 between the Companyand Computershare TrustCompany of Canada, whichgoverns the terms of theDebentures, to reduce, for aperiod of 30 days, theconversion price of theDebentures from $3.85 to acurrent market price of thecommon shares of theCompany at the time theamendment becomeseffective.	Extraordinaryresolutionapproved.	14,789 (100%)Representing$14,789,000 of the$17,250,000principal amount ofthe Debenturesoutstanding.	0

April 8, 2021.