Mr. Greg Pendura reports

IBERIAN MINERALS REPORTS ON DETAILS OF THE ANNUAL AND SPECIAL MEETING

Iberian Minerals Ltd., formerly Solid Resources Ltd., held its annual and special meeting on Aug. 27, 2014. All of the resolutions proposed to the shareholders detailed in the notice of annual general meeting of Iberian Minerals dated July 23, 2014, were duly passed.

Resolutions which were passed included the reappointment of K.R. Margetson Ltd., Chartered Accountants, as Iberian Minerals' auditor, approval of the amended stock option plan and the approval to the amendments to bylaw No. 3.

The following five incumbent directors were re-elected for the coming year:

• Jonathan Morley-Kirk;
• Bill Hooley;
• Ven Cote;
• Rick Gliege;
• Greg Pendura.