Mr. Jay Sujir reports

SUNWARD RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

All resolutions presented at Sunward Resources Ltd.'s annual general meeting held on Sept. 16, 2014, were approved by the company's shareholders, including the election of nine directors nominated by management, Jay Sujir, Philip O'Neill, William Hayden, Terry Palmer, Gillyeard J. Leathley, Igor Levental, Peter Cheesbrough, Ricardo Duarte and Gregory A. Lang, as directors of the company. The accompanying table provides a summary of the voting results for the directors.

Nominee                   Votes for    % for    Votes withheld    % withheld

Jay Sujir               102,160,464    94.63         5,799,181          5.37   
Philip O'Neill          102,161,464    94.63         5,798,181          5.37   
William Hayden          102,163,464    94.63         5,796,181          5.37   
Terry Palmer            105,787,321    97.99         2,172,324          2.01   
Gillyeard J Leathley    102,163,464    94.63         5,796,181          5.37   
Igor Levental           105,785,321    97.99         2,174,324          2.01   
Peter Cheesbrough       105,789,321    97.99         2,170,324          2.01   
Ricardo Duarte          102,163,464    94.63         5,796,181          5.37   
Gregory A Lang          105,787,321    97.99         2,172,324          2.01   

Shareholders also passed ordinary resolutions approving the appointment of Davidson & Co. LLP as auditor for the ensuing year.

We seek Safe Harbor.