Press Release

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Rex Opportunity Corp. Announces Annual and Special Meeting Voting Results

Friday, January 8, 2021

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Toronto, ON

October 16, 2020

Rex Opportunity Corp. (“Rex” or the “Company”), announces the voting results from the Annual and Special Meeting of Shareholders (the “Meeting”) which was held on October 16, 2020.

At the Meeting, 84.99% of the issued and outstanding shares were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the “Circular”) dated September 11, 2020. The Circular is available on the Company’s website ( and on SEDAR (

All of the board of directors nominees listed in the Circular were re-elected as directors of Rex. Please see the downloadable PDF for the results of the vote.

In addition, at the Meeting, shareholders approved the re-appointment of Rex’s auditors, McGovern Hurley LLP; the Company’s Stock Option Plan and previously conditionally granted options under the Stock Option Plan; the Arrangement Resolution, the Reduction of Stated Capital Resolution and the Advance Notice Resolution, all as more particularly described in the Circular.

Please see the PDF file download for the results of the vote.

Rex management is developing and implementing an internally generated business strategy focused on content and creators. Rex is identifying and reaching out to content creators broadcasting on digital platforms, such as Twitch for game streamers and YouTube for video, with the goal of amplifying the value of content for creators.

For further information contact:

Rex Opportunity Corp.

Jim Boyle, CEO