Mr. Karim Rayani reports

MONTORO PROVIDES AGM DETAILS

International Montoro Resources Inc. has provided an update regarding its annual general meeting scheduled for Dec. 15, 2020, at 10 a.m. PT.

The company will hold the AGM at suite 1450, 789 West Pender St., Vancouver, as noted in the notice of annual general meeting issued on Nov. 10, 2020, and posted on SEDAR. However, due to the circumstances surrounding COVID-19, the company strongly recommends that shareholders vote by proxy or VIF (voting instruction form) in advance.

Plan of arrangement -- resolution No. 6

Regarding the proposed plan of arrangement to spin out the shares of a new subsidiary holding the Serpent River and Wicheeda North properties, the company will not be relying on the proxies received under the Nov. 10, 2020, information circular, as it does not offer details of the transaction. Rather, the company will provide a separate proxy with the addendum to be mailed out to shareholders that provides full disclosure of the proposed arrangement.

We seek Safe Harbor.