Received by email:
File: IMT.NR June 29.18 -Results of the Annual General Meeting.docx
#600 -625 Howe Street Website: www.MontoroResources.com
Vancouver, B.C. V6C 2T6 E-Mail: gmusil@montororesources.com
Ph.#604-683-6648; Fax #604-683-1350
---> TSX.V: IMT
Frankfurt: O4T1
OTC: IMTFF
INT. MONTORO RESOURCES - ANNUAL GENERAL MEETING RESULTS.
June 29, 2018 - International Montoro Resources Inc. (TSX-V: IMT) (the "Company"), held its Annual General Meeting on
--->Wednesday, June 27, 2018
At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, Brent Griffin and Fraser Rieche for
--->the upcoming year. The scrutineer reported that there were a total of 31 shareholders holding 2,784,206 shares repres
--->ented in person or by proxy at the meeting. This represents 11.15% of the total 24,957,105 shares issued and outstand
--->ing as at Record Date.
The results of the meeting include the passed resolutions in the table.
Resolution Votes for (%)
Fixing the number of Directors 99.99%
Election of Directors:
Gary Musil 92.42%
Roger Agyagos ` 92.42%
Bruce E. Bried 92.42%
Brent Griffin 92.42%
Fraser Rieche 92.42%
Appointment of Auditors 100.00%
Approval of the Stock Option Plan 99.99%
Other resolutions submitted by management to shareholders for consideration were approved as presented; including the
--->ratifying of the Company's Advance Notice Policy ("ANP") at 99.99%; as attached to the Information Circular as Schedu
--->le "C". In order for the ANP to remain in effect, the ANP must be ratified, confirmed and approved at each subsequent
---> annual general meeting.
At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive Officer and Fra
--->ser Rieche 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 Directors also fixed the remuneration to be paid to the audito
--->rs for the financial year ended August 31, 2017.
The Board of Directors would like to thank the Company's shareholders for their patience and continued support in thes
--->e 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 located Uranium/REE mineralization fro
--->m previous drilling in the general area where Rio Algom discovered uranium. The property comprises 10 mineral claims (
--->115 units), or approximately 1,840 ha
In February 2018 Montoro received approval for the acquisition of the Duhamel, Quebec property. The Ni-Cu-Co prospect
---> consisted of nine (9) mineral claims comprising 500 ha. Additional staking and compiling of data has been underway s
--->ince February, and an updated report of these findings is forthcoming.
In addition the Company owns jointly with Belmont Resources Inc. (50/50) its Crackingstone (982 ha, 2,427 acres) and O
--->rbit (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
"Gary Musil"
Gary Musil,
President/CEO and Director
Disclaimer for Forward-Looking Information:
Certain statements in this release are forward-looking statements which reflect the expectations of management. Forwar
--->d-looking statements consist of statements that are not purely historical, including any statements regarding beliefs,
---> plans, expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that
--->may cause actual results, performance or developments to differ materially from those contained in the statements. No
---> assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do
---> occur, what benefits the Company will obtain from them. These forward-looking statements reflect management's current
---> views and are based on certain expectations, estimates and assumptions which may prove to be incorrect.
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 release.
File: IMT.NR June 29.18 -Results of the Annual General Meeting.pdf
#600 -625 Howe Street Website: www.MontoroResources.com
Vancouver, B.C. V6C 2T6 E-Mail: gmusil@montororesources.com
Ph.#604-683-6648; Fax #604-683-1350 TSX.V: IMT
Frankfurt: O4T1
OTC: IMTFF
INT. MONTORO RESOURCES - ANNUAL GENERAL MEETING RESULTS.
June 29, 2018 - International Montoro Resources Inc. (TSX-V: IMT) (the "Company"), held its Annual
General Meeting on Wednesday, June 27, 2018
At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, Brent Griffin and
Fraser Rieche for the upcoming year. The scrutineer reported that there were a total of 31 shareholders
holding 2,784,206 shares represented in person or by proxy at the meeting. This represents 11.15% of the
total 24,957,105 shares issued and outstanding as at Record Date.
The results of the meeting include the passed resolutions in the table.
Resolution Votes for (%)
1. Fixing the number of Directors 99.99%
2. Election of Directors:
- Gary Musil 92.42%
- Roger Agyagos ` 92.42%
- Bruce E. Bried 92.42%
- Brent Griffin 92.42%
- Fraser Rieche 92.42%
3. Appointment of Auditors 100.00%
4. Approval of the Stock Option Plan 99.99%
Other resolutions submitted by management to shareholders for consideration were approved as
presented; including the ratifying of the Company's Advance Notice Policy ("ANP") at 99.99%; as
attached to the Information Circular as Schedule "C". In order for the ANP to remain in effect, the ANP
must be ratified, confirmed and approved at each subsequent annual general meeting.
At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive
Officer and Fraser Rieche 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 Directors
also fixed the remuneration to be paid to the auditors for the financial year ended August 31, 2017.
The Board of Directors would like to thank the Company's shareholders for their patience and
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 located Uranium/REE
mineralization from previous drilling in the general area where Rio Algom discovered uranium. The property
comprises 10 mineral claims (115 units), or approximately 1,840 ha
In February 2018 Montoro received approval for the acquisition of the Duhamel, Quebec property. The Ni-Cu-Co
prospect consisted of nine (9) mineral claims comprising 500 ha. Additional staking and compiling of data has been
underway since February, and an updated report of these findings is forthcoming.
In addition the Company owns jointly 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
"Gary Musil"
Gary Musil,
President/CEO and Director
Disclaimer for Forward-Looking Information:
Certain statements in this release are forward-looking statements which reflect the expectations of management. Forwar
--->d-
looking statements consist of statements that are not purely historical, including any statements regarding beliefs, p
--->lans,
expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause
---> actual
results, performance or developments to differ materially from those contained in the statements. No assurance can be
--->given
that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits th
--->e Company
will obtain from them. These forward-looking statements reflect management's current views and are based on certain
expectations, estimates and assumptions which may prove to be incorrect.
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 release.
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