HighCom Global Security Inc. (HCGS)

[zeekhoe]

8K filed - R/S approved

PROPOSAL 3: Consider and vote upon a proposal to grant the Board of Directors discretionary authority to amend the Company’s Articles oflncorporation (the “RS Amendment”) to effectuate a Reverse Stock split of the Company’s Common Stock, $.001 par value, by a ratio of no more than one-for-100 with such ratio to be determined by the sole discretion of the Board (the “Reverse Split”), with a decrease in the number of authorized shares of Common Stock to l00,000,000 and with such Reverse split and change in authorized number of common shares to be effective at such time and date, if at all, as determined by the Board in its sole discretion (the “Reverse Split Proposal”). :

FOR 241,163,540
AGAINST 502,661
ABSTAIN 129,052