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:

-------------------------------------------------------------------------
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
-------------------------------------------------------------------------