Mr. Thomas Yingling reports

Berkwood Resources Ltd., on July 25, 2019, held its annual general meeting of shareholders. A total of 7,116,042 common shares (approximately 12.45 per cent of the outstanding common shares) were represented at the meeting in person or proxy.

Election of directors

Each of the individuals named in the attached table 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 a successor is elected or appointed.

                    Votes for       Votes against          Votes withheld/abstained
Name                       (%)                 (%)                               (%)

Thomas Yingling         91.87                   0                              8.13
Binny Jassal            91.87                   0                              8.13
Charn Deol              96.96                   0                              3.04
Ian Graham              86.81                   0                             13.19

Appointment of auditor

The appointment of Smythe LLP, chartered professional accountants, 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 were approved by a resolution passed by a vote by ballot, with 6,241,542 (100 per cent) total votes cast for and zero withheld/abstain.

Stock option plan

The stock option incentive plan resolution was approved by a resolution passed by a vote by ballot, with 5,704,542 (91.40 per cent) total votes cast for and 536,500 (8.60 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.

We seek Safe Harbor.