Mr. Navin Varshney reports

RESULTS OF ANNUAL GENERAL MEETING

Earny Resources Ltd. has released the results of the annual general meeting of shareholders that was held on Dec. 1, 2016.

At the meeting, all resolutions were accepted by company shareholders. Navin Varshney, Brian Moore, Leif Smither and Dave Ellett were re-elected as directors. Davidson & Company LLP, chartered accountant, was reappointed as the auditor, and the company's 10-per-cent rolling stock option plan was renewed by shareholders.

Following the meeting, Mr. Varshney was reappointed as chief executive officer and president, and Mr. Moore was reappointed as the chief financial officer and secretary. The company's audit committee is composed of Mr. Varshney, Mr. Smither and Mr. Ellett.

We seek Safe Harbor.