Global Atomic Announces Results of Annual and Special Meeting

June 26, 2019

Toronto, ON: Global Atomic Corporation (“Global Atomic” or the “Company”), (TSX-V: GLO) is pleased to announce the results of its Annual and Special Meeting of Shareholders (the “Meeting”), held on June 26, 2019.  At the Meeting, shareholders elected Stephen G. Roman, Paul D. Cronin, Richard Faucher, George A. Flach, Derek C. Rance and Asier Zarraonandia Ayo to serve as Directors of Global Atomic and to take office immediately following the Meeting. The table below sets out the voting results.

Director

Votes For

Votes Withheld

Stephen G. Roman

81,629,357 (98.44%)

1,293,757 (1.56%)

Paul D. Cronin

82,535,171 (99.532%)

387,943 (0.468%)

Richard Faucher

82,542,571 (99.541%)

380,543 (0.459%)

George A. Flach

81,621,722 (98.431%)

1,301,392 (1.569%)

Derek C. Rance

82,542,571 (99.541%)

380,543 (0.459%)

Asier Zarraonandia Ayo

81,621,722 (98.431%)

1,301,392 (1.569%)


Shareholders also approved the re-appointment of Price Waterhouse Coopers LLP, Chartered Professional Accountants as auditors of the Company and the renewal of the Company’s evergreen stock option plan.

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