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International Montoro Resources Inc
Symbol IMT
Shares Issued 69,520,526
Close 2015-05-22 C$ 0.08
Market Cap C$ 5,561,642
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Int'l Montoro shareholders pass all resolutions at AGM

2015-05-25 12:25 ET - News Release

Mr. Gary Musil reports

MONTORO RESULTS OF ANNUAL GENERAL MEETING

International Montoro Resources Inc. held its annual general meeting on Friday, May 22, 2015.

At the AGM, the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E. Bried and Brent Griffin for the upcoming year. The scrutineer reported that there were a total of 41 shareholders holding 10,415,532 shares represented in person or by proxy at the meeting. This represents 15.34 per cent of the total 67,855,526 shares issued and outstanding as at the record date.

Votes cast for each director were 100 per cent for.

Shareholders approved, subject to acceptance by the TSX Venture Exchange, the company's incentive stock option plan. Shareholders also approved the reappointment of Crowe MacKay LLP, Chartered Accountants, as auditor for the ensuring year and authorized the directors to fix its remuneration.

Following the directors meeting, the directors reappointed Mr. Musil as president/chief executive officer and Mr. Griffin as corporate secretary/chief financial officer for the upcoming year. The audit committee will comprise Gary Musil, Roger Agyagos and Bruce E. Bried.

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

We seek Safe Harbor.

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