Horizon North Logistics Inc. Announces Final Annual and Special Meeting Board of Director Election Results

CALGARY, May 5, 2017

CALGARY, May 5, 2017 /PRNewswire/ - Horizon North Logistics Inc. (the "Corporation") today announced the final director election results from its 2017 annual and special meeting of shareholders held on May 4, 2017. A ballot was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders.  According to the proxies received and ballots cast, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the by-laws of the Corporation:

Nominee	# Votes For	% Votes For	# Votes Withheld	% Votes Withheld ARIVA.DE Börsen-Geflüster Kurse Dexterra Group 3,88 € -2,02%
Richard T. Ballantyne	73,672,942	99.86	105,424	0.14
Bradley P. D. Fedora	73,624,464	99.79	153,902	0.21
Mary  Garden	73,356,090	99.43	422,276	0.57
Rod W. Graham	73,448,951	99.55	329,415	0.45
Kevin D. Nabholz	73,693,574	99.89	84,792	0.11
Russell A. Newmark	68,680,051	93.09	5,098,315	6.91
Ann I. Rooney	73,401,531	99.49	376,835	0.51
Dale E. Tremblay	68,764,284	93.20	5,014,082	6.80

About Horizon North

Horizon North is a publicly listed corporation (TSX: HNL.TO) providing a full range of industrial, commercial, and residential products and services.  Our Industrial division supplies workforce accommodations, camp management services, access solutions, maintenance and utilities. Our Modular Construction division integrates modern design concepts and technology with state of the art, off-site manufacturing processes; producing high quality building solutions for commercial and residential offerings including offices, hotels, and retail buildings, as well as distinctive single detached dwellings and multi-family residential structures.  As a result of our diverse product and service offerings, Horizon North is uniquely positioned to meet the needs of our customers in numerous sectors, anywhere in Canada.

Corporate Information

Additional information related to Horizon North, including the Corporation's annual information form, press releases, financial statements and MD&A are available on SEDAR at www.sedar.com

SOURCE Horizon North Logistics Inc.