UNI Unisync Corp

Unisync Corp. (the “Company”) (TSX: “UNI”) announces the voting results of the Annual General Meeting of its shareholders held today in Vancouver, British Columbia.

The following six nominees were re-elected as directors of the Company by the following votes:

Nominee	Votes For	Percent		Votes Withheld	Percent
Bruce W. Aunger	6,844,873	93.30%		491,297	6.70%
Douglas F. Good	6,845,167	93.31%		491,003	6.69%
Darryl R. Eddy	6,845,167	93.31%		491,003	6.69%
C. Michael O’Brian	6,845,167	93.31%		491,003	6.69%
Joel R. McLean	7,336,170	100%		0	0%
Christian Turgeon	6,845,167	93.31%		491,003	6.69%

In addition, MNP LLP was re-appointed as the auditor for the Company.

On Behalf of the Board of Directors

Douglas F. Good, Executive Chairman

Investor relations contact: Douglas F Good at 778-370-1725 Email: dgood@unisyncgroup.com