Points.com (PCOM) 6-K Points International Announces Results of Annual General Meeting

POINTS INTERNATIONAL LTD.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
MAY 12, 2021

Report on Voting Results

Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 12, 2021 (the "Meeting") the following voting results were obtained at the Meeting:

Items Voted Upon	Voting Result
1.Election of Directors.	Number of Shares For Number of Shares Withheld David Adams 7,615,600 1,097,913 Christopher Barnard 8,128,533 584,980 Michael Beckerman 7,517,054 1,196,459 Bruce Croxon 7,513,054 1,200,459 Robert MacLean 8,392,701 320,812 Jane Skoblo 8,708,691 4,822 John Thompson 7,024,390 1,689,123 Leontine van Leeuwen-Atkins 8,704,170 9,343
2.Reappointment of KPMG LLP as Auditors of the Company.	Number of Shares For Number of Shares Withheld 9,717,307 105,307

All resolutions put to the Meeting were passed. 

(s) Domenic Di Sisto

Domenic Di Sisto

Vice President & General Counsel

Points International Ltd.