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UrtheCast Announces Voting Results of 2017 Annual General Meeting

Press Release From: UrtheCast
Posted: Friday, May 5, 2017

UrtheCast Corp. (TSX:UR) ("UrtheCast" or the "Company"), in accordance with the requirements of the Toronto Stock Exchange, today announces that the six nominees listed in its management proxy circular dated March 29, 2017 were re-elected as directors of the Company. The detailed results of the vote held at the Company's Annual General Meeting of Shareholders (the "Meeting") on May 4, 2017 in Vancouver, British Columbia, are set out below.

A total of 26,647,707 common shares were voted in connection with the Meeting, representing approximately 22.44% of the issued and outstanding common shares of the Company. On a vote by ballot, each of the following nominees proposed by management was re-elected as a director of UrtheCast to hold office until the next annual general meeting of shareholders or until their successors are elected or appointed:


ABOUT URTHECAST CORP.

UrtheCast Corp. is a Vancouver-based technology company that serves the rapidly evolving geospatial and geoanalytics markets with a wide range of information- rich products and services. The Company operates Earth Observation (EO) sensors in space, including two satellites, Deimos-1 and Deimos-2, to produce imagery data that is displayed on UrtheCast's cloud-based web platform and sold to partners and customers. Through its subsidiary Deimos Imaging, UrtheCast processes and distributes imagery data and value-added products on behalf of the PanGeo Alliance, a network of eight satellite operators with a combined 15 medium- and high-resolution EO sensors. UrtheCast is also developing and expects to launch two EO satellite constellations: the world's first fully-integrated constellation of sixteen multispectral optical and SAR satellites, called OptiSARâ„¢, and an eight-satellite constellation designed to capture high-quality, medium- resolution optical imagery of the Earth's entire landmass (excluding Antarctica) every day, called UrtheDailyâ„¢. Together, the Company believes these constellations will revolutionize monitoring of our planet with medium- and high-resolution, high-coverage and high-revisit imagery in all weather conditions. Common shares of UrtheCast trade on the Toronto Stock Exchange as ticker "UR".


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