Mr. Peter Bell reports

KERMODE COMPLETES ANNUAL GENERAL AND SPECIAL MEETING

All matters put forward by management have been approved at Kermode Resources Ltd.'s annual general and special meeting. Francine Long withdrew her name from consideration after the mailing of the circular, but before the meeting. The results are provided herein.

         VOTING RESULTS FOR DIRECTORS

Nominee                            Votes for (%)

Peter Clausi                                 78%
Peter Bell                                   78%

At the meeting, shareholders also approved other resolutions.

      VOTING RESULTS FOR OTHER RESOLUTIONS

Motions                            Votes for (%)
                                             
Appointment of auditor                       91%
To approve and ratify the company's new      76%
security-based compensation plan
To consider and, if thought advisable, to    67% 
empower the board to cause the delisting of
the corporation's common shares from the
TSX Venture Exchange and listing of the
corporation's common shares on the
Canadian Securities Exchange

Following the meeting, the board appointed Maxime Lepine as a director.

About Kermode Resources Ltd.

Kermode is a junior mining company hunting for exploration opportunities around the world.