Mr. Vikas Ranjan reports

GRAVITAS FINANCIAL INC. APPROVES BUSINESS AT ANNUAL SHAREHOLDERS MEETING

Gravitas Financial Inc. shareholders approved all resolutions put forth at the annual meeting of shareholders held today. The total number of shares represented by shareholders present in person and by proxy was 58 shareholders representing 39,643,407 common shares, or 59.52 per cent of the company's issued and outstanding common shares. Shareholders voted in excess of 99 per cent in favour of all items of business, including election of each of the following director nominees: Ernie Eves (chairman), David Carbonaro, Vishy Karamadam, Vikas Ranjan and Robert Carbonaro, and the appointment of Collins Barrow Toronto LLP as the company's auditor.

All such business matters are more particularly described in the company's information circular dated Aug. 13, 2014.