ROI Route 1 Inc

Route1 Inc. (TSX VENTURE:ROI), a security and identity management company, today
announced that it received approval for all proposals submitted to stockholders
at the Company's annual meeting, which was held on October 22, 2011 in Toronto,
Ontario. 


The matters voted on and approved are as follows:



--  Set the number of directors at six and empower the directors to
    determine within the minimum and maximum number of directors as provided
    in the Company's Articles of the Corporation, the number of directors,
    subject to the Business Corporations Act (Ontario), and the number of
    directors to be elected at any annual meeting of shareholders; 
--  Mark S. Boensel, Tony P. Busseri, Peter F. Chodos, Michael F. Doolan,
    David Fraser and Michael D. Harris were elected as the Company's
    directors. Mr. Harris will continue as Chairman of the Board; 
--  Collins Barrow LLP, Chartered Accountants were appointed as the
    Company's auditors in respect of the year ending December 31, 2012; and 
--  Finally, the Company's stock option plan was voted on and reapproved.



Each of the four matters that were voted on received greater than 92.8%
approval, with a total of 149.3 million shares voted at the meeting. 


ABOUT ROUTE1 INC.

Route1 delivers industry-leading security and identity management solutions to
enterprises worldwide, such as businesses, government and military, which need
universal, secure access to all digital resources and sensitive data. These
customers depend on The Power of MobiNET - Route1's communications and service
delivery platform. MobiNET provides identity assurance and individualized access
to networks and data. Route1's patented solutions are based on FIPS 140-2
cryptographic modules, and simplify the process of meeting increasingly
stringent regulatory requirements for privacy and security. Headquartered in
Toronto, Canada, Route1 is listed on the TSX Venture Exchange. 


For more information, visit our website at: www.route1.com.

This news release contains statements that are not current or historical factual
statements that may constitute forward-looking statements. These statements are
based on certain factors and assumptions, including, expected financial
performance, business prospects, technological developments, and development
activities and like matters. While Route1 considers these factors and
assumptions to be reasonable, based on information currently available, they may
prove to be incorrect. These statements involve risks and uncertainties,
including but not limited to the risk factors described in reporting documents
filed by the Company. Actual results could differ materially from those
projected as a result of these risks and should not be relied upon as a
prediction of future events. The Company undertakes no obligation to update any
forward-looking statement to reflect events or circumstances after the date on
which such statement is made, or to reflect the occurrence of unanticipated
events, except as required by law. Estimates used in this presentation are from
Company sources. 


This news release, required by applicable Canadian laws, and does not constitute
an offer to sell or a solicitation of an offer to buy any of the securities in
the United States. The securities have not been and will not be registered under
the United States Securities Act of 1933, as amended (the "U.S. Securities Act")
or any state securities laws and may not be offered or sold within the United
States or to U.S. Persons unless registered under the U.S. Securities Act and
applicable state securities laws or an exemption from such registration is
available.


(C) Route1 Inc., 2012. All rights reserved. Route1, the Route1 and shield design
Logo, SECURING THE DIGITAL WORLD, Mobi, MobiSecure, Route1 MobiKEY, Route1
MobiVDI, MobiKEY, MobiKEY IBAD, DEFIMNET, MobiNET, Route1 MobiNET, TruOFFICE,
TruFLASH, TruOFFICE VDI, MobiKEY Fusion, EnterpriseLIVE, EnterpriseLIVE VO,
MobiNET Agent and MobiKEY Classic, are either registered trademarks or
trademarks of Route1 Inc. in the United States and or Canada. All other
trademarks and trade names are the property of their respective owners. The
DEFIMNET and MobiNET platforms and the MobiKEY, MobiKEY Classic and MobiKEY
Fusion devices are protected by U.S. Patents 7,814,216 and 7,739,726, and other
patents pending. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Ali Mahdavi
Capital Markets Advisor
+1 416-962-3300
ali.mahdavi@route1.com

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