SOL Global Investments Announces Voting Results from the Annual and Special Meeting of Shareholders

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TORONTO, Jan. 16, 2019 /CNW/ – SOL Global Investments Corp. (the “Company“) (CSE:SOL) (Frankfurt:9SB) (QTCQB:SOLCF) is pleased to announce the voting results of its Annual and Special Meeting of Shareholders held in Toronto on January 15, 2019.

1. The election of Brady Cobb, Robert Reid, Roger Rai, and Andrew DeFrancesco as the directors of the Company each with over 95% of the shares represented at the meeting voting in favour of each of the nominees.
2. The appointment of MNP LLP as the Company’s auditors, with over 99% of the shares represented at the meeting voting in favour of the appointment.
3. The approval of the change of business of the Company from a “life sciences issuer” to an “investment company” as those terms are used in the policies of the Canadian Securities Exchange with over 99% of the shares represented at the meeting, representing both a simple majority and a majority excluding the shares of the insiders of the Company, voting in favour.