Cryptologic Corp. Announces Voting Results

TORONTO, April 14, 2021 (GLOBE NEWSWIRE) -- Cryptologic Corp. (CSE:CRY) (the “Company” or “Cryptologic”) announces the voting results from its annual and special meeting of shareholders held in Toronto on April 14, 2021 (the “Meeting”).

The requisite shareholder approval was received with respect to all matters considered at the Meeting including the appointment of auditors, the election of directors, an ordinary resolution (the “Fundamental Change Resolution”) that the Company be authorized to proceed with the proposed acquisition of Copenhagen Minerals Inc., which owns 100% of a mineral exploration license known as the Storø Gold Project (the “Proposed Acquisition”) and a special resolution to change the name of the Company from “Cryptologic Corp.” to “Greenhawk Resources Inc.” or such other name as may be selected by the Board (the “Name Change Resolution”).

The details of the voting results are set out below:

	Votes For		Votes Against		Withheld Votes
	Number	Percentage	Number	Percentage	Number	Percentage
Appointment of Auditors	7,215,319	99.67%	-	-	23,810	0.33%
Election of Directors
John Kennedy FitzGerald	7,066,807	98.77%	-	-	88,339	1.23%
Dale Johnson	7,068,360	98.79%	-	-	86,786	1.21%
Thomas Burton English	7,068,260	98.79%	-	-	86,886	1.21%
Fundamental Change Resolution	7,150,509	99.94%	4,637	0.06%	0	0.00%
Name Change Resolution	7,207,129	99.56%	32,000	0.44%	0	0.00%

Completion of the Proposed Acquisition remains subject to a number of closing conditions, including the approval of the Canadian Stock Exchange (“CSE”). There can be no assurance that the Proposed Acquisition will be completed as proposed or at all. For further details, please refer to the press releases of the Company dated March 22, 2021 and January 28, 2021 available on SEDAR at www.sedar.com.