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File: AGMResultsDec2-16.pdf

                             Earny Resources Ltd.

                                             NEWS RELEASE
                     December 2, 2016                                      Symbol:-TSX-V:ERN


                                  Results of Annual General Meeting


VANCOUVER, BC   Earny Resources Ltd. ("Earny" or the "Company") (TSX-V: ERN) is pleased to
announce the results of the annual general meeting (the "Meeting") of shareholders that was held
on December 1, 2016.
At the Meeting, all resolutions were accepted by Company shareholders. Messrs. Navin Varshney,
Brian Moore, Leif Smither and Dave Ellett were re-elected as directors. Davidson & Company LLP,
Chartered Accountants was re-appointed as the auditor and the Company's 10% rolling stock
option plan was renewed by shareholders.

Following the Meeting Mr. Varshney was reappointed as Chief Executive Officer and President; Mr.
Moore was reappointed as the Chief Financial Officer and Secretary. The Company's Audit
Committee is comprised of Messrs. Varshney, Smither and Ellett.


                    On behalf of The Board of Directors of Earny Resources Ltd.

                                             Navin Varshney, P. Eng.
                                                 President/CEO
This news release contains certain forward looking statements which involve known and unknown risks, delays, and uncer
--->tainties
not under the control of Earny Resources Ltd., which may cause actual results, performance or achievements of to be ma
--->terially
different from the results, performance or expectation implied by these forward looking statements.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX 
--->Venture
Exchange) accepts responsibility for the adequacy or accuracy of this press release, which has been prepared by manage
--->ment




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