Annual and Special Meetings Results of extractX Inc. and Tri-Media

With 100% cast in favour, shareholders of extractX (“eXi Shareholders”) approved the amalgamation of extractX with 12491613 Canada Inc., a newly formed company (“Subco”) which is a wholly-owned subsidiary of Tri-Media pursuant to which extractX and Subco will amalgamate (the “Amalgamation”) and continue as one corporation (“Amalco”) and eXi Shareholders will receive Tri-Media shares in exchange for their extractX shares.

eXi Shareholders re-elected four (4) directors to the board at the meeting: Collin Stone, Albert Iannantuono, Keith Cumming, and Geoffrey Martinak.

The results of the vote on the election of the Board of Directors are as follows:

Additionally, resolutions approving the following additional matters were passed at the meeting:

• Fixing the number of directors to be elected at four (4) passed with 100% of votes cast in favour.
• Appointing Jones & O’Connell LLP as auditors of the Company passed with 100% of votes cast in favour.

With 100% of votes cast in favour, Tri-Media is authorized to complete a business combination with extractX and to rename the Corporation as EXTRACTX INCORPORATED or a similar name wherein shareholders of the private company extractX will receive one (1) common share of the resulting issuer for each one (1) common share presently held, and nineteen (19) common shares of the resulting issuer for each one (1) common share presently held if the share consolidation is not approved or not completed. Completion of the transaction is subject to the lifting of a cease trade order against Tri-Media.

The shareholders of Tri-Media re-elected five (5) directors to the board at the meeting: Albert Iannantuono, Rick Dillon, Andrew Bailey, Keith Cumming, and Wilmer Otto.

The results of the vote on the election of the Board of Directors are as follows:

Additionally, resolutions approving the following additional matters were passed at the meeting:

• Fixing the number of directors to be elected at five (5) passed with 100% of votes cast in favour.
• Appointing Jones & O’Connell LLP as auditors of the Company passed with 100% of votes cast in favour.
• Approval and ratification of the continuation of the existing stock option plan passed with 100% of votes cast in favour.
• The consolidation of Tri-Media’s issued and outstanding common shares on the basis of one (1) new share for nineteen (19) existing shares, or such lesser consolidation ratio as the Board of Directors, in their sole discretion may approve between the range of one (1) new share for one (1) existing share and one (1) new share for nineteen (19) existing shares passed with 100% of votes cast in favour.
• The name of Tri-Media being changed to “EXTRACTX INCORPORATED” or such other name as the board of directors of the Corporation may approve was passed with 100% of votes cast in favour.