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UNISYNC Corp. Declaration of Voting Results & Voting Rights Announcements 2021

Mar 30, 2021

45776_rns_2021-03-30_282eb886-495b-4a2d-a26c-fab8ee8f8b69.pdf

Declaration of Voting Results & Voting Rights Announcements

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REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)

UNISYNC CORP.

ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON MARCH 30, 2020

Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations , the following is a report on voting results for the matters voted on at the Annual General Meeting of the Shareholders of Unisync Corp. (the “Company”) held on Tuesday, March 30, 2021.

1. Election of Directors :

The following seven nominees were re-elected as directors of the Company by the following votes:

Nominee	Votes For	Percent	Votes Withheld	Percent
Bruce W. Aunger	5,242,367	87.57%	744,216	12.43%
Douglas F. Good	5,166,661	87.41%	743,922	12.59%
Darryl R. Eddy	5,242,661	87.57%	743,922	12.43%
C. Michael O’Brian	5,242,661	87.57%	743,922	12.43%
Joel R. McLean	5,909,483	99.98%	1,100	0.02%
Christian Turgeon	5,242,661	87.57%	743,922	12.43%
C. Scott Shepherd	5,986,483	100.00%	100	0.00%

2. Appointment of Auditors :

MNP LLP was re-appointed as the auditor of the Company and the directors are authorized to fix the remuneration to be paid to the auditors.