Approval of Acquisition of HNZ Group Inc.

December 21, 2017 – Shareholders have voted to approve the acquisition of HNZ Group Inc. by the Corporation’s President & CEO, Don Wall, through a wholly-owned acquisition company, and the subsequent sale of certain assets to PHI, Inc., with shareholders receiving CAD$18.70 in cash per share.

The closing of the transaction is expected to be completed in late December 2017.

For details of the transaction please view the full press release.