VANCOUVER, British Columbia, November 16, 2022 — Three Sixty Solar Ltd. (NEO: VSOL) (OTC: VSOLF) (“Three Sixty,” “Three Sixty Solar,” or the “Company”) and its board of directors announce that the Company held its Annual General and Special Meeting on Tuesday, November 15, 2022, with all resolutions passed. Details of voting on the resolutions are:
| Description of the Matter | Outcome of Vote | Votes For | Votes Against or Withheld |
| 1. An ordinary resolution to elect each of the five Board nominees described in the Information Circular as directors of the Company for the ensuing year or until their successors are duly elected or appointed subject to the provisions of the Business Corporations Act (British Columbia): | |||
| Brian P. Roth | Passed | 10,468,158 (94.38%) |
52,481 (0.47%) |
| Kyle Stevenson | Passed | 10,469,629 (94.39%) |
51,010 (0.46%) |
| Robert L. Birmingham | Passed | 10,467,112 (94.37%) |
53,527 (0.48%) |
| Peter G. Sherba | Passed | 10,469,801 (94.39%) |
50,838 (0.46%) |
| Scott McLeod | Passed | 10,473,389 (94.42%) |
47,250 (0.43%) |
| 2. An ordinary resolution to appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as the Company’s auditor until the next annual general meeting of the shareholders. | Passed | 11,053,510 (99.65%) |
38,268 (0.35%) |
| 3. An ordinary resolution to ratify, confirm and approve adoption of the Company’s new 10% “rolling” Share Option Plan | Passed | 10,462,095 (94.32%) |
58,544 (0.53%) |
| 4. An ordinary resolution to ratify, confirm and approve the Company’s new Restricted Share Unit Plan | Passed | 10,463,146 (94.33%) |
57,493 (0.52%) |
On Behalf of the Board of Directors,
–Brian Roth–
Brian Roth
Chief Executive Officer & Director
Three Sixty Solar Ltd.
www.threesixtysolar.com
About Three Sixty Solar Ltd. (NEO: VSOL) (OTC: VSOLF)
Three Sixty Solar Ltd. is an innovative alternative energy design, manufacture, and sales organization which focuses on solar equipment supply to the global marketplace. The company’s premier product line is the patent pending SVS series commercial solar tower. According to Statistics MRC, the solar farm sector is set to grow to around $296 billion by 2028. Three Sixty Solar’s unique tower concept is a high density, clean energy solution that uses up to 90% less land space than conventional solar farms and can co-locate adjacent to homes, retail, agriculture, and industry, thus minimizing line loss and maximizing energy delivery in places where renewables have been difficult to install until now. In multi-tower applications, developers can utilize the spaces between towers to better leverage land assets through additional revenue generating activities. Designed to withstand major instances of extreme weather, Three Sixty Solar offers a clean energy solution with minimal environmental and habitat impact. To find our more, visit: www.threesixtysolar.com and please watch our video. To stay informed, please signup to receive news alerts and follow us on instagram (@threesixtysolar.vsol), twitter (@ThreeSixtySolar), and facebook (@threesixtysolar.vsol).
Neither the Neo Exchange Inc. nor any securities regulatory authority has approved nor disapproved the contents of this press release.
CONTACT INFORMATION
Three Sixty Solar Ltd.
Investor Relations
Email: investors@threesixtysolar.com
Telephone: +1 (778) 383-6743
Sales & Inquiries
Email: info@threesixtysolar.com
Telephone: +1 (877) 684-1972