Broadridge 51 Mercedes Way Edgewood. NY., 11717 |  |
| ENTHEOS TECHNOLOGIES, INC. | |
ANNUAL MEETING: 12/14/2010
AS REQUESTED, WE HAVE TABULATED THE VOTES CAST FOR THE ABOVE MEETING. THE RESULTS OF THIS TABULATION ARE AS FOLLOWS:
| Voting Results as of: 12/14/2010 | | | |
| Voting Power: | | Total: | |
| TOTAL OUTSTANDING: | | | 64,515,122 | |
| TOTAL SHARES VOTED: | | | 46,060,128 | |
| % OF VOTED | | | 71.39 | % |
IN ACCORDANCE WITH OUR CUSTOMARY PROCEDURES, WE HAVE EXAMINED THE PROXIES RECEIVED, BUT DO NOT GUARANTEE THE GENUINENESS OF THE SIGNATURES THEREOF, OR ASSUME ANY RESPONSIBILITIY FOR THE LEGALITY OF ANY PROXY.
SINCERELY,
/s/ SHERRI MCLOUGHLIN
MANAGER
VOTING SERVICES
Broadridge 51 Mercedes Way Edgewood. NY., 11717 | |
| PROPOSAL 01A ELECTION OF DIRECTOR: MR. ANTONINO CACACE |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46,059,600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % Of VOTED | 100.00% | 0.00% | 0 00% | |
| % OF OUTSTANDING | 71.39% | 0.00% | 0 00% | |
| | | | | |
| PROPOSAL 01B ELECTION OF DIRECTOR: MR. DAVID JENKINS |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46,059,600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % OF VOTED | 100.00% | 0.00% | 0 00% | |
| % OF OUTSTANDING | 71.39% | 0.00% | 0 00% | |
| | | | | |
| PROPOSAL 01C ELECTION OF DIRECTOR: MR. JOSEPH SIERCHIO |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46.059.600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % OF VOTED | 100.00% | 0.00% | 0 00% | |
| % OF OUTSTANDING | 71.39% | 0.00% | 0 00% | |
| | | | | |
| PROPOSAL 002 RATIFY PETERSON SULLIVAN, LLP AS INDEPENDENT AUDITORS |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46,059,600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % OF VOTED | 100.00% | 0.00% | 0 00% | |
| % OF OUTSTANDING | 71.39% | 0.00% | 0 00% | |
| |
| PROPOSAL 003 AMENDMENT TO CHANGE THE COMPANY NAME TO JANUS RESOURCES, INC. |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46,059,600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % OF VOTED | 100 00% | 0 00% | 0 00% | |
| % OF OUTSTANDING | 71 39% | 0 00% | 0 00% | |
Broadridge 51 Mercedes Way Edgewood. NY., 11717 | |
| PROPOSAL 004 TRANSACT OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING |
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| BENEFICIAL COMMON | 528 | 0 | 0 | |
| REGISTERED COMMON | 46,059,600 | 0 | 0 | |
| TOTAL SHARES VOTED | 46,060,128 | 0 | 0 | |
| % OF VOTED | 100 00% | 0 00% | 0 00% | |
| % OF OUTSTANDING | 71 39% | 0 00% | 0 00% | |
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