Mr. Thomas Yingling reports

On July 26, 2018, Berkwood Resources Ltd. held its annual general meeting of shareholders. A total of 4,564,186 common shares (approximately 12.49 per cent of the outstanding common shares) were represented at the meeting in person or proxy.

1. Election of directors

Each of the following individuals was elected as a director of the company as approved by a vote by ballot, for a term expiring at the conclusion of the next annual meeting of shareholders of the company or until successors are elected or appointed.

                            VOTING RESULTS FOR ELECTION OF DIRECTORS
                                                                                    
Name                    Votes for (%)       Votes against (%)       Votes withheld/abstained (%)

Thomas Yingling                77.29                       0                              21.71
Binny Jassal                   77.36                       0                              22.64
Charn Deol                     99.84                       0                               0.16
Ian Graham                     99.62                       0                               0.38

2. Appointment of auditor

The appointment of Smythe LLP, chartered professional accountant, as the auditor of the company, to hold office until the next annual meeting of shareholders of the company, and the authorization of the directors of the company to fix the auditor's remuneration, was approved by a resolution passed by a vote by ballot, with 4,557,486 (100 per cent) total votes cast for and 10 withheld/abstain.

3. Stock option plan

The stock option incentive plan resolution was approved by a resolution passed by a vote by ballot, with 3,443,317 (75.55 per cent) total votes cast for and 1,114,169 (24.45 per cent) total votes cast against.

Immediately following the annual meeting, the directors convened, and the following were appointed offices for the ensuing year:

• Thomas Yingling, president and chief executive officer;
• Binny Jassal, chief financial officer.

Stock options

The company announces that it has granted stock options to its directors, officers and consultants for the right to purchase up to 885,000 common shares of the company, exercisable at the price of 10 cents per share for five years, subject to regulatory approval. The option to be issued will be granted in accordance with the company's stock option plan and will be subject to the TSX Venture Exchange four-month hold period.

We seek Safe Harbor.