SAR Saratoga Electronic Solutions

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Share Name	Share Symbol	Market	Type
Saratoga Electronic Solutions	TSXV:SAR	TSX Venture	Common Stock

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Saratoga Electronic Solutions Report on Annual Shareholders Meeting

01/10/2010 4:18pm

Marketwired Canada

Saratoga Electronic Solutions Inc. (the Company) (TSX VENTURE:SAR) - Following
the annual general and special meeting of shareholders of Saratoga Electronic
Solutions Inc. held on September 30, 2010 in Montreal at the head office of the
Company, in accordance with regulatory section 51-102, we hereby advise you of
the following shareholders voting results obtained at the Meeting;


1- Election of directors:

The five nominees proposed by management were elected on a vote by show of hands:



--  Georges A. Durst 
--  Donald W. Seal, QC 
--  Alfredo Perez 
--  Martin Fontaine 
--  Luc Charlebois 



2- Appointment of the Company's auditors:

WSBG LLP - S.E.N.C.R.L. were appointed as the Company's auditors on a vote by
show of hands and thus, authorizing the Directors to fix the auditors
remuneration.