Exhibit 99.1
COOLBRANDS INTERNATIONAL INC.
Confirmatory Meeting of the Shareholders of
CoolBrands International Inc. (“CoolBrands”)
March 20, 2006
REPORT ON VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Total Subordinate Voting Shares (SVS) Issued and Outstanding: 50,005,069
Total Multiple Voting Shares (MVS) Issued and Outstanding: 6,027,864
Matter Voted Upon | Outcome of Vote | |
1. Confirmation of special resolution approving the discontinuance of CoolBrands under the Companies Act (Nova Scotia) and the continuance of CoolBrands under the Canada Business Corporations Act, originally passed by shareholders of CoolBrands on February 27, 2006. | Carried by a show of hands | |
2. Confirmation of special resolution approving the share capital restructuring of CoolBrands, originally passed by shareholders of CoolBrands on February 27, 2006 | Carried by a show of hands |
No ballots were conducted on any matter.