Omni-Lite Industries Announces Voting Results from Annual and Special Meeting of Shareholders

Omni-Lite Industries Canada Inc.
OML-TSX VENTURE

CALGARY, ALBERTA, October 23, 2013 – Omni-Lite Industries Canada Inc. announces voting results from its Annual and Special Meeting of Shareholders held October 18, 2013 in Calgary, AB.

A total of 5,298,780 common shares representing 43.39% of the Company's issued and outstanding common shares were voted in connection with the meeting. Shareholders voted in favour of all items of business, including election of each director nominee by a substantial majority as follows:

David F. Grant           96.9%

Donald Kelly              97.0%

Norman Goodrich        97.0%

Shareholders voted 99.9% in favour to appoint MNP LLP as auditors, and 99.6% to re-approve the Company's 10% rolling stock option plan.

Omni-Lite is a rapidly growing high technology company that develops and manufactures precision components utilized by several Fortune 500 Companies including Boeing, Airbus, Alcoa, Ford, Caterpillar, Borg Warner, Chrysler, the U.S. Military, Nike, and adidas.

Except for historical information contained herein this document contains forward-looking statements. These statements contain known and unknown risks and uncertainties that may cause the company's actualresults or outcomes to be materially different from those anticipated and discussed herein.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

For further information: David Grant, CEO, Tel. No. (562) 404-8510 x107, or (800) 577-6664 (Canada and USA), Fax. No. (562) 926-6913, email: d.grant@omni-lite.com



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