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File: IMT NR IMT May24.15 . Results of AGM.docx

 

#600-625 Howe Street                                                                                                  
--->                        TSX.V: IMT         
Vancouver, B.C.  V6C 2T6                                                                                            Em
--->ail : montoro@telus.net    
Ph. (604) 683-6648                                                                                    Website: www.Mon
--->toroResources.com   
Fax: (604) 683-1350


MONTORO RESULTS OF ANNUAL GENERAL MEETING

May 24, 2015 - International Montoro Resources Inc. (TSX.V: IMT), (the "Company") held its Annual General Meeting on F
--->riday - May 22, 2015

At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, and Brent Griffin for the upcoming y
--->ear.  The scrutineer reported that there were a total of 41 shareholders holding 10,415,532 shares represented in pers
--->on or by proxy at the meeting.  This represents 15.34% of the total 67,855,526 shares issued and outstanding as at Rec
--->ord Date.

Votes cast for each director were 100% -FOR.
 
Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company's Incentive Stock Option Plan.  
--->Shareholders also approved the re-appointment of Crowe MacKay LLP, Chartered Accountants as auditors for the ensuring 
--->year, and authorized the Directors to fix their remuneration.  

At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive Officer and Bre
--->nt Griffin as Corporate Secretary/Chief Financial Officer for the upcoming year.  The Audit Committee will be comprise
--->d of Gary Musil, Roger Agyagos and Bruce E. Bried.

The Board of Directors would like to thank the Company's shareholders for their continued support in these difficult m
--->arkets throughout the past year.

About International Montoro Resources Inc.

Montoro is focused on advancing its 100%-owned Serpent River - Elliot Lake, Northern Ontario, Pecors magnetic anomaly 
--->- a potential Ni-Cu-PGE discovery.  The southwestern portion of the property has also located Uranium/REE mineralizati
--->on from drilling in the general area where Rio Algom previously discovered uranium.   The property comprises 10 minera
--->l claims (115 units), approx. 1,840 ha.


Montoro holds a 100% interest in 2,268 ha (5 claims, 5,604 acres, the Chuchinka property) contiguous to and adjoining 
--->the Wicheeda, a previously reported Rare Earth discovery, northeast of Prince George, B.C.    Montoro also holds a 100
--->% interest in 3 mineral claims (160 ha) in the Tacheeda Lake camp.  This property was previously a producing site of l
--->imestone ballast used during the construction of the B.C. Northern railway. 

In addition the Company owns with Belmont Resources Inc. (50/50) its Crackingstone (982 ha, 2,427 acres) and Orbit (11
--->,109 ha, 27,450 acres) Uranium properties in the Uranium City District, Northern Saskatchewan, and is seeking a joint 
--->venture partner to continue development of this advanced property.




ON BEHALF OF THE BOARD OF DIRECTORS
"Gary Musil"
Gary Musil, President
CEO/Director

Neither the 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 release. 

The statements used in this Press Release may contain forward-looking statements that may involve a number of risks an
--->d uncertainties.  Actual events or results could differ materially from the Companies forward-looking statements and e
--->xpectations.


File: IMT NR IMT May24.15 . Results of AGM.pdf

#600-625 Howe Street                                                                                       TSX.V: IMT
Vancouver, B.C. V6C 2T6                                                                       Email : montoro@telus.ne
--->t
Ph. (604) 683-6648                                                                 Website: www.MontoroResources.com
Fax: (604) 683-1350


                    MONTORO RESULTS OF ANNUAL GENERAL MEETING
May 24, 2015 � International Montoro Resources Inc. (TSX.V: IMT), (the "Company") held its Annual General Meeting
on Friday - May 22, 2015

At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, and Brent Griffin for the upcoming
year. The scrutineer reported that there were a total of 41 shareholders holding 10,415,532 shares represented in pers
--->on or
by proxy at the meeting. This represents 15.34% of the total 67,855,526 shares issued and outstanding as at Record Dat
--->e.

Votes cast for each director were 100% -FOR.

Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company's Incentive Stock Option
Plan. Shareholders also approved the re-appointment of Crowe MacKay LLP, Chartered Accountants as auditors for the
ensuring year, and authorized the Directors to fix their remuneration.

At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive Officer and Bre
--->nt
Griffin as Corporate Secretary/Chief Financial Officer for the upcoming year. The Audit Committee will be comprised of
Gary Musil, Roger Agyagos and Bruce E. Bried.

The Board of Directors would like to thank the Company's shareholders for their continued support in these difficult
markets throughout the past year.

About International Montoro Resources Inc.
Montoro is focused on advancing its 100%-owned Serpent River - Elliot Lake, Northern Ontario, Pecors magnetic anomaly 
--->- a
potential Ni-Cu-PGE discovery. The southwestern portion of the property has also located Uranium/REE mineralization fr
--->om
drilling in the general area where Rio Algom previously discovered uranium. The property comprises 10 mineral claims (
--->115 units),
approx. 1,840 ha.


Montoro holds a 100% interest in 2,268 ha (5 claims, 5,604 acres, the Chuchinka property) contiguous to and adjoining 
--->the Wicheeda,
a previously reported Rare Earth discovery, northeast of Prince George, B.C. Montoro also holds a 100% interest in 3 m
--->ineral
claims (160 ha) in the Tacheeda Lake camp. This property was previously a producing site of limestone ballast used dur
--->ing the
construction of the B.C. Northern railway.

In addition the Company owns with Belmont Resources Inc. (50/50) its Crackingstone (982 ha, 2,427 acres) and Orbit (11
--->,109 ha,
27,450 acres) Uranium properties in the Uranium City District, Northern Saskatchewan, and is seeking a joint venture p
--->artner to
continue development of this advanced property.
 ON BEHALF OF THE BOARD OF DIRECTORS
"Gary Musil"
Gary Musil, President
CEO/Director

Neither the 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 release.

The statements used in this Press Release may contain forward-looking statements that may involve a number of risks an
--->d
uncertainties. Actual events or results could differ materially from the Companies forward-looking statements and expe
--->ctations.