REX Opportunity Corp. Announces Annual and Special Meeting Voting Results

Toronto, Ontario – January 26, 2022 – REX Opportunity Corp. (“REX” or the “Corporation”) announces the voting results from the Annual and Special Meeting of Shareholders (the “Meeting”) which was held on January 26, 2022.

At the Meeting, 46.32% 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 December17, 2021. The Circular is available on the Company’s website (www.rexopportunity.com) and on SEDAR (www.sedar.com).

Election of Directors

All of the board of directors nominees listed in the Circular were elected as directors of REX. Results of the vote were as follows:

Other Items of Business

In addition, at the Meeting, shareholders approved the re-appointment of REX’s auditors, McGovern Hurley LLP and re-approved the Company’s Stock Option Plan.  The results of the votes were as follows:

‍About REX

REX is developing and implementing a strategy of creating and acquiring royalty interests in creators’ YouTube channels. We offer the opportunity to invest directly in creators. With REX, investors share in the growth of the content industry.

‍For further information contact:
REX Opportunity Corp.
Jim Boyle                                                                
Chief Executive Officer
jim@rexopportunity.com                                                                                  
‍

Douglas Ibbitson, CFA
Chief Investment Officer
doug@rexopportunity.com

www.rexopportunity.com

No securities regulatory authority, stock exchange or regulatory services provider has reviewed or accepts responsibility for the content of this release.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. The securities of the Corporation will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act”), and may not be offered or sold within the United States or to, or for the account or benefit of U.S. persons except in certain transactions exempt from the registration requirements of the U.S. Securities Act.