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AlarmForce Announces Election of Directors

TORONTO, ONTARIO -- (Marketwired) -- 04/21/14 -- AlarmForce Industries Inc. (TSX: AF) (the "Company") is pleased to announce that all of the management nominees listed in the Company's information circular dated March 10, 2014 (the "Circular") were elected as directors of the Company at its annual and special meeting of shareholders held on April 17, 2014 (the "Meeting"). Two dissident nominees, Mr. Joel Matlin and Mr. Adam Matlin, were not elected. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and following is the results of such ballot:


Nominee                Shares Voted For  Shares Withheld   Shares Not Voted
Anthony Pizzonia       7,324,638         253,540           443,101
Pavel Begun            7,324,838         253,340           443,101
Tobias Behrenwaldt     7,559,678         18,500            443,101
Michael A. Brennan     7,295,611         282,567           443,101
Alain Cote             7,296,311         281,867           443,101
Richard Peddie         7,110,675         467,503           443,101
N. Peter Silverberg    7,324,838         253,340           443,101

Joel Matlin            16,600            7,511,578         443,101
Adam Matlin            66,100            7,512,078         443,101

In addition, the Company reports that the shareholders voted against the re-confirmation of the 2013 Shareholder Rights Plan and the board of directors of the Company terminated the 2013 Shareholder Rights Plan immediately following the meeting. Also, the shareholders voted in favour of two of the four shareholder proposals, one concerning amending the executive compensation practices of the Company and the other adopting a claw-back policy with respect to management compensation, as more fully described in the Circular. The two other shareholder proposals, as more fully described in the Circular, were defeated by a majority of the votes represented at the Meeting. Finally, the shareholders voted to re-appoint SF Partnership LLP, Chartered Accountants, as the auditors of the Company.

About AlarmForce

AlarmForce provides security alarm monitoring, personal emergency response monitoring, video surveillance and related services to residential and commercial subscribers throughout Canada and the United States. More information about the Company's products and services can be found at www.alarmforce.com.

Contacts:
AlarmForce Industries Inc.
Chetna Kapadia
Corporate Controller
(416) 445-2001 ext. 272
(416) 445-9381 (FAX)
[email protected]
www.alarmforce.com

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