Mr. Peter Bell reports

KERMODE REPORTS RESULTS OF THE ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS

Kermode Resources Ltd. has released the results of votes of the annual general and special meeting of shareholders held today. The total number of shares issued and outstanding were 83,342,966. A total of 41,272,578 common shares representing 49.5 per cent of the company's issued and outstanding common shares were voted as follows.

Other business

The resolution to set the number of directors at four was passed. Former members of the board of directors named Maxime Lepine and Tek Singh Manhas were nominated for election at the meeting. The decision to elect directors was based on the difference between the number of votes for minus the number withheld. In addition, the nominated directors who received more votes withheld than for were deemed to be not eligible to serve as directors. The people elected to the board at the meeting were Peter Bell, Mr. Lepine and Mr. Manhas.

The resolution to appoint new auditor Bassi & Karimjee LLP was adopted. The other items, including the one-for-50 consolidation at board discretion and the change of corporate jurisdiction, were not passed.

About Kermode Resources Ltd.

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

We seek Safe Harbor.