Mr. Bradley Berger reports

STT ENVIRO CORP. ANNOUNCES RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

The resolutions passed at the annual general meeting of STT Enviro Corp., held in Toronto, Ont., on June 25, 2015, were as follows:

• Reappointment of McGovern, Hurley, Cunningham LLP as the auditor for the ensuing year;
• Reapproval of the company's stock option plan;
• Approval of bylaw No. 2015-1 relating to the advance notice of nominations of directors;
• Election of the following directors:
  • Bradley Berger;
  • Peter Clark;
  • David Deacon;
  • Alina Osorio;
  • David Snowden;
  • Robert Tweedy.

A total of 42,889,960 common shares were represented at the AGM, representing 90.11 per cent of the votes attached to all outstanding common shares as at the record date. All of the matters submitted to the shareholders for approval as set out in the company's notice of meeting and information circular dated May 21, 2015, were approved.

We seek Safe Harbor.