Mr. Allan Larmour reports

NORSEMONT ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Norsemont Mining Inc. held its annual general and special meeting at 10 a.m. Pacific Time on Wednesday, Sept. 2, 2020. At the company's annual general and special meeting, 24 shareholders, representing 22.24 per cent of the company's outstanding shares voted 100 per cent to appoint the following to the board of directors:

• Allan Larmour -- reappointed;
• Kant Trivedi -- reappointed;
• Charles Ross -- reappointed;
• Bill Koutsouras -- reappointed;
• Marc Levy -- new appointment;
• Art Freeze -- new appointment.

Mr. Freeze has an impressive 49 years of experience in mineral exploration and production geology. He has extensive experience in mining development programs and evaluating projects for both major and junior resource companies. Between 2002 and 2007, he served as the primary consulting geologist for Goldcorp Inc., and previously held consulting, management, supervisory and technical positions with international mining companies such as Cominco Ltd., Echo Bay Mines, Pasminco Exploration and Pan American Silver Corp. He is a member of the Association of Professional Engineers & Geoscientists of British Columbia. Previously, Mr. Freeze was a director of Norsemont Mining, which was sold to HudBay Minerals for $520-million. Geographically, he has extensive experience in Chile, Peru, Bolivia, Argentina, Mexico, Spain, Portugal, Sweden, the former Soviet Republics, North Korea, the United States and Canada. Mr. Freeze presently serves as a director of four junior resource companies.

Mr. Levy is founder and former chief executive officer/chairman of Norsemont Mining, which he grew from a market capitalization of $1-million and subsequently sold to Hudbay Minerals Inc. for $520-million. He has raised over $200-million in the resource, agriculture and technology sectors. He brings over 30 years of management and leadership experience. Mr. Levy has been involved in several successful exits including Petaquilla Minerals sold to Inmet Mining for $350-million and Coal Hunter Resources to Cardero Group for $52-million. Recently he was one of the co-founders of Aurora Cannabis, which grew from a market capitalization of $1-million to approximately $800-million within two years and peak at $16-billion. As well, he was a founder and director of Payfirma Corp., which was sold to Mercco Payments Inc.

Mr. Levy is involved in various charitable organizations such as: cystic fibrosis, B.C. Children's Hospital, St. Paul's Hospital, CJA Canada, C.H.I.L.D. Foundation, Westminster House and Chabad UBC.

We seek Safe Harbor.