Mr. Terry Bergan reports

IRD REPORTS ON VOTING RESULTS FROM 2016 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

International Road Dynamics Inc.'s shareholders voted on the following matters at the annual and special meeting of shareholders held on May 11, 2016, in Saskatoon, Sask. Each of the matters voted upon at the annual and special meeting is discussed in detail in the corporation's management proxy and information circular dated March 14, 2016.

The voting results for each matter presented at the annual meeting are provided below.

Election of directors

The seven director nominees proposed by management were elected as directors. The results are as follows.

Nominee                     Votes for    Per cent    Votes withheld    Per cent

Dr. A.T. Bergan             4,455,220       95.48%          210,900        4.52%
Terry Bergan                4,636,120       99.36%           30,000        0.64%
Sharon Parker               4,418,220       94.69%          247,900        5.31%
Ray Harris                  3,244,013       69.52%        1,422,107       30.48%
Harvey Alton                4,564,620       97.82%          101,500        2.18%
Dr. C. Michael Walton       4,564,620       97.82%          101,500        2.18%
Ray Kolla                   4,564,620       97.82%          101,500        2.18%

Appointment of auditors

KPMG LLP, Chartered Accountants, was appointed to serve as the auditor of the corporation for the ensuing year.

Approval of stock option plan

The shareholders approved the corporation's amended and restated stock option plan.