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File: May 22, 2015 - AGM results.pdf

                                                                                                                      
--->      
  
                                                                              Suite
  1400
  �
  1111
  W.
  Georgia
  St.
  
                                                                                          Vancouver,
  BC
  V6E
  4M3
  
                                                                                                                      
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               Tel:
  (778)
  945
  2950
  
  Fax:
  (604)
  689
  8199
  
                                                                                           www.92resources.com
  

                                                                                     Trading
  Symbol:
  NTY:
  TSX-V
  



                  RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING

Vancouver, BC, Canada, May 22, 2015 � 92 Resources Corp. ("92 Resources", the "Company")
(TSX-V: NTY) wishes to announce that the nominees listed in the management proxy circular for the
2015 Annual and Special General Meeting of Shareholders held on May 21, 2015 were elected as
directors of the Company for the ensuing year. The scrutineer reported that there was 10 management
proxies received representing an aggregate of 915,914 shares. This represents 7.70% of the total
11,888,203 shares issued and outstanding as at the record date of April 21, 2015. Detailed results of the
vote for directors of the Company are shown below:

       Nominee              Votes For            % For             Votes Witheld                      % Witheld
  Adrian Lamoureux           865,914            94.54%                   50,000                           5.46%
    Dusan Berka              915,914            100.00%                     0                             0.00%
     Paul Chung              865,914            94.54%                   50,000                           5.46%
   Robert Findlay            865,914            94.54%                   50,000                           5.46%

In addition, Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company's
Incentive Stock Option Plan. Shareholders also approved re-appointment of Manning Elliott LLP, Charter
Accountants as auditors for the ensuing year and authorized the Directors to fix their remuneration.

Following the Annual and Special General Meeting of Shareholders, Directors re-elected Mr. Lamoureux
as the Company's President and Chief Executive Officer, and Mr. Dusan Berka as Chief Financial Officer
and Corporate Secretary. Messrs. Adrian Lamoureux, Robert Findlay and Paul Chung were appointed as
members of Company's Audit Committee.

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

For further information, please contact Adrian Lamoureux, Pres. & CEO at: Tel: 778-945-2950
adrian@92resources.com or Dusan Berka, P. Eng., CFO and Corp. Secretary at: Tel: 604-681-1568
dusan@92resources.com or visit www.92resources.com.



On behalf of the Board of Directors,

"ADRIAN LAMOUREUX"
Adrian Lamoureux, President & CEO




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 news
release.