Mr. Gary Musil reports

MONTORO RESULTS OF ANNUAL GENERAL MEETING

International Montoro Resources Inc. held its annual general meeting on Tuesday, June 27, 2017.

At the annual general meeting, the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E. Bried and Brent Griffin and newly elected Fraser Rieche for the coming year. The scrutineer reported that there were a total of 32 shareholders holding 4,904,182 shares represented in person or by proxy at the meeting. This represents 6.43 per cent of the total 76,260,526 shares issued and outstanding as at the record date.

The results of the meeting include the passed resolutions in the attached table.

Resolution                                             Votes for 

1. Fixing the number of directors                         98.61%
2. Election of directors
- Gary Musil                                              98.75%
- Roger Agyagos                               `           99.51%
- Bruce E. Bried                                          99.82%
- Brent Griffin                                           99.95%
- Fraser Rieche                                           99.95%
3. Appointment of auditor                                 99.97%
4. Approval of the stock option plan                      99.82%

Other resolutions submitted by management to shareholders for consideration were approved as presented, including the ratifying of the company's advance notice policy at 99.82 per cent, as attached to the information circular as Schedule C. In order for the advance notice policy to remain in effect, the advance notice policy must be ratified, confirmed and approved at each subsequent annual general meeting.

At the director meeting following, the directors reappointed Mr. Musil as president/chief executive officer and Mr. Rieche (newly elected) as corporate secretary/chief financial officer for the coming year. The audit committee will comprise Mr. Musil, Mr. Agyagos and Mr. Bried. The directors also fixed the remuneration to be paid to the auditor for the financial year ended Aug. 31, 2016.

The board of directors would like to thank the company's shareholders for their patience and continued support in these difficult markets throughout the past year.

About International Montoro Resources Inc.

International Montoro is focused on advancing its 100-per-cent-owned Serpent River/Elliot Lake property in Northern Ontario and the Pecors magnetic anomaly, a potential nickel/copper/platinum group element discovery. The property comprises 10 mineral claims (115 units) totalling approximately 1,840 hectares.

In addition, the company owns with Belmont Resources Inc. (50/50) its Crackingstone (982 hectares, 2,427 acres) and Orbit (11,109 hectares, 27,450 acres) uranium properties in the Uranium City district in Northern Saskatchewan.

We seek Safe Harbor.