Genesis Land Development Corp. — Declaration of Voting Results & Voting Rights Announcements 2021

May 15, 2021

GENESIS LAND DEVELOPMENT CORP. Report of Voting Results

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations , this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Genesis Land Development Corp. (the Corporation ) held on May 14, 2021.

Matter Voted UponOutcome of VoteVoted For:1.The approval by an ordinary resolution to appointMNP LLP as auditors of the Corporation to holdofficeuntilthenextannualmeeting ofshareholdersCarried2.Fixing the number of directors to be elected atfive.27,158,548(94.13%)Voted For:3.The individual election of the following nomineesas directors of the Corporation to hold office untilthe next annual meeting of shareholders, whichvote was conducted by way of ballot:Stephen Griggs24,133,679(83.65%)Steven J. Glover27,103,601(93.94%)Mark W. Mitchell27,158,551(94.13%)Loudon Owen24,071,929(83.44%)Iain Stewart27,120,146(94.00%)

Against:1,692,276(5.87%)Withheld:4,717,148(16.35%)1,747,226(6.06%)1,692,276(5.87%)4,778,898(16.56%)1,730,681(6.00%)