Georox Resources Inc - Annual General and Special Meeting of Holders of Common Shares



    
                           REPORT OF VOTING RESULTS

         National Instrument 51-102-Continuous Disclosure Obligations
                                 Section 11.3
    

    NELSON, BC, April 20 /CNW/ - The Corporation reports that the following
matters were voted upon by the Shareholders of the Corporation at the annual
meeting of the corporation held on April 17, 2009:

    
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    Matter Voted Upon                                        Outcome of Vote
    -------------------------------------------------------------------------
    1. Fixing the number of Directors of the
       Issuer to be elected at the Meeting at three          Carried
    -------------------------------------------------------------------------
    2. The following 3 Directors were elected as
       Directors of the Company:
       Daryl S. Fridhandler
       Burkhard Franz
       Lorraine McVean                                       Carried
    -------------------------------------------------------------------------
    3. Collins Barrow, Chartered Accountants were
       appointed as auditor of the Company.                  Carried
    -------------------------------------------------------------------------
    4. The adoption of a new Share Option Plan, as
       more particularly described in the management
       information circular delivered in connection
       with the meeting                                      Carried
    -------------------------------------------------------------------------
    




For further information:

For further information: Burkhard Franz, President and CEO, Georox
Resources Inc., Suite 206, 507 Baker Street, Nelson, British Columbia, V1L
4J2, Tel: (250) 352-9923, Fax: (250) 352-9926


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