TS03 Inc Trust Units TSTIF

RE:Shareholder Rights Plan????

[lematou22]

From a filing in Sedar,

3. Approval an ordinary resolution to approve the amendment to the 2016 Stock Incentive Compensation Plan Based on the proxies received and the votes on a show of hands, a resolution for the approval of the amendment to the 2016 Stock Incentive Compensation in order that the number of common shares reserved for issuance under the plan be set at 10% of the issued and outstanding commons shares at all times (rolling plan) was adopted with the following results:

Resolution 3. Votes for % for Against % against Amendment of the Company’s 2016 Stock Incentive Compensation Plan 25,569,  212 69.79 11,067,548 30.21