1933 Industries Inc. (TGIFF)

[JungleJulia]

March 12, 2019.

1933 Industries Reports Results of Annual General Meeting

1933 Industries Inc. is pleased to announce the results of the 2019 Annual General Meeting (the “Meeting”) of its shareholders held in Vancouver.

During the Meeting, the following matters put forth as outlined in the Management Information Circular were approved:

1. Receiving the audited consolidated financial statements of the Company for the fiscal year ended July 31, 2018 (with comparative statements relating to the preceding fiscal period) together with the report of the auditor thereon;
2. Appointing Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the fiscal year ending July 31, 2018 and authorizing the directors to fix the auditors’ remuneration;
3. Determining the number of directors to be elected to the board at Six (6); and
4. Electing directors.

Messrs. Brayden Sutton, Cam Watt, Rick Skeith, Brian Farrell, Chris Rebentisch, and Andrew Richards were re-elected as directors of the Company.

In addition, following a motion made from the floor, an ordinary resolution was approved altering the Company’s articles such that a quorum shall be present at a shareholder meeting if shareholders who, in the aggregate, hold at least 10% of the voting rights attached shares entitled to be voted at the meeting are present in person or represented by proxy.