Mr. Mark Patchett reports

Empire Metals Corp.'s Ron Hughes has resigned as a director. Empire thanks Mr. Hughes for his contributions and his service as a director of the company, and wishes him all the best.

Empire is a Canadian exploration and development company. Empire holds a 100-per-cent interest in the Buck Lake platinum, palladium, nickel and gold project located in Ontario near the Lac Des Iles platinum-palladium mine. Empire also holds a controlling interest in the Fox Creek lithium project in Alberta and the Gwyn Lake gold project located in the heart of the historic Beardmore-Geraldton greenstone gold belt in Ontario.

We seek Safe Harbor.