Mr. Wayne Holmstead reports

MELKIOR ANNUAL SHAREHOLDERS MEETING AND CORPORATE UPDATE

Melkior Resources Inc. held its annual shareholder meeting on March 4, 2016, in its Ottawa office. The shareholders approved the appointment of the four directors with Sabino Di Paola, Jim Deluce, Bruce Deluce and Norman Farrell with a 99-per-cent approval. Smythe, CPA, will remain as the auditor of the corporation for the Aug. 31, 2016, year-end audit.

Melkior personnel will be present at the Prospectors and Developers Convention in Toronto (booth 2903, Beaufield Resources) from March 6 to March 9. Melkior exploration manager Wayne Holmstead will be giving a talk about the Carscallen gold property at the Ontario pavilion (booth 637) on Monday, March 7, at 3:30 p.m.