Appointment of Auditors

 At the Meeting, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.

About Tantalus Systems Holding Inc. (TSX: GRID, OTCQX: TGMPF)

 Tantalus is a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data across all their devices and systems deployed throughout the entire distribution grid. We offer a grid modernization platform across multiple levels: intelligent connected devices, communications networks, data management, enterprise applications and analytics. Our solutions provide utilities with the flexibility they need to get the most value from existing infrastructure
investments while leveraging advanced capabilities to plan for future requirements. All our technology is grounded in a data-centric approach that is designed to help utilities find the most cost-effective path to grid modernization with the least risk. Ultimately, we deliver Unified Intelligence to utilities of all kinds, so they can leverage data and insights across their entire grid, no matter what devices, systems or vendors they choose to work with. Learn more at
http://www.tantalus.com/.

Contact Tantalus:

Deborah Honig

Investor Relations

647-203-8793 | deborah@adcap.ca

Website: www.tantalus.com

Linkedin: Linkedin/company/tantalus

X (formerly Twitter): @TantalusCorp