Mr. Adrian Lamoureux reports

RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING

The nominees listed in the management proxy circular for the 2015 annual and special general meeting of shareholders held on May 21, 2015, were elected as directors of 92 Resources Corp. for the ensuing year. The scrutineer reported that there were 10 management proxies received, representing an aggregate of 915,914 shares. These represent 7.70 per cent of the total 11,888,203 shares issued and outstanding as at the record date of April 21, 2015. Detailed results of the vote for directors of the company are shown in the attached table.

Nominee               Votes for            % for             Votes witheld                      % witheld

Adrian Lamoureux        865,914            94.54%                   50,000                           5.46%
Dusan Berka             915,914           100.00%                        0                           0.00%
Paul Chung              865,914            94.54%                   50,000                           5.46%
Robert Findlay          865,914            94.54%                   50,000                           5.46%

In addition, shareholders approved, subject to acceptance by the TSX Venture Exchange, the company's incentive stock option plan. Shareholders also approved the reappointment of Manning Elliott LLP, Charter Accountants, as auditor for the ensuing year and authorized the directors to fix its remuneration.

Following the annual and special general meeting of shareholders, directors re-elected Adrian Lamoureux as the company's president and chief executive officer, and Dusan Berka as chief financial officer and corporate secretary. Adrian Lamoureux, Robert Findlay and Paul Chung were appointed as members of company's audit committee.

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

We seek Safe Harbor.