Crosswinds Holdings Inc. Announces Results of Annual and Special Meeting

TORONTO, ONTARIO--(Marketwired - June 24, 2016) - Crosswinds Holdings Inc. ("Crosswinds" or the "Company") (TSX:CWI) announces the results of its annual and special meeting of shareholders held earlier today (the "Meeting"). At the Meeting, shareholders voted in favour of all items of business.

In particular, each of the seven nominees proposed as directors of the Company and listed in its form of proxy and management information circular dated May 23, 2016 were elected as directors of the Company.

The detailed results of the vote for each director are as follows:

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Total Votes Cast % of Votes Cast

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Nominee For Withhold Total For Withhold Total

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J. Roy Pottle 3,736,792 0 3,736,792 100% 0.00% 100%

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Bradd Gold 3,736,792 0 3,736,792 100% 0.00% 100%

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Gaetano Muzio 3,466,792 270,000 3,736,792 92.77% 7.23% 100%

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Robert Wolf 3,736,792 0 3,736,792 100% 0.00% 100%

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Colin King 3,736,792 0 3,736,792 100% 0.00% 100%

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J.Mark Gardhouse 3,736,792 0 3,736,792 100% 0.00% 100%

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Thomas Cholnoky 3,736,792 0 3,736,792 100% 0.00% 100%

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Complete voting results can be found under the Company's SEDAR profile at

http://www.sedar.com/.

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Crosswinds Holdings Inc.

Crosswinds is a publicly traded private equity firm and asset manager targeting strategic and opportunistic investments in the financial services sector with a particular focus on the insurance industry.

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365 Bay Street, Suite 400

Toronto, Ontario, M5H 2V1

Telephone: 1-800-439-5136

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Contact Information:

Colin King

1-800-439-5136

info@crosswindsinc.com

www.crosswindsinc.com

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