Mr. Lorne Brown reports

LOVITT ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

Lovitt Resources Inc. has released the voting results from its annual general and special meeting of shareholders held June 26, 2015.

A total of 1,290,957 common voting shares, representing 13.84 per cent of Lovitt's issued and outstanding shares, was voted at the meeting. Shareholders voted in favour of all items of business, including the election of each management nominee to the board.

                            VOTING RESULTS FOR ELECTION OF DIRECTORS

                                          Number of shares            Percentage of votes cast
                                    For    Against    Abstain      For     Against       Abstain

C. Lorne Brown                      1,290,957    0          0   100.00%       0.00%         0.00%
Dominic Lapenna                     1,290,957    0          0   100.00%       0.00%         0.00%
Douglas A. Macaulay                 1,290,957    0          0   100.00%       0.00%         0.00%
James M. Proudfoot                  1,290,957    0          0   100.00%       0.00%         0.00%
Paul Dennison                       1,290,957    0          0   100.00%       0.00%         0.00%
 

Prior to the meeting, the board was advised that Daniel C. Arnold had withdrawn his consent to stand for re-election to the board of directors.

The voting results from all other resolutions summarized in Lovitt's information circular will be filed with the Canadian securities regulatory authorities at SEDAR on the Lovitt profile.

We seek Safe Harbor.