Mr. Quentin Yarie reports

HONEY BADGER ANNOUNCES RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

Honey Badger Exploration Inc. has released the results of its 2018 annual and special meeting of shareholders held on June 28, 2018, in Toronto, Ont., Canada.

At the meeting, all resolutions were passed with the required majorities:

• Shareholders fixed the number of directors at five.
• The shareholders elected Tara Gilfillan, Quentin Yarie, Craig Scherba, Kevin Tanas and Chad Gilfillan to be duly elected as directors of the company until the close of the next annual meeting of shareholders of the company.
• The shareholders approved a resolution to appoint Davidson & Company LLP, chartered professional accountants, as auditor of the company to hold office until the next annual meeting of shareholders and to authorize the directors to fix its remuneration.
• The shareholders approved a special resolution giving the board of directors authority to fix the number of directors.
• The shareholders approved a resolution reapproving the company's stock option plan.

Following the meeting, the board of directors approved the following executive appointments:

• Tara Gilfillan as chairperson of the board;
• Quentin Yarie as chief executive officer and president;
• Petra Decher as chief financial officer and corporate secretary.

In addition, the following appointments were made to committees as outlined as follows:

• Audit committee -- Ms. Gilfillan (chair), Mr. Tanas and Mr. Gilfillan;
• Compensation committee -- Ms. Gilfillan (chair), Mr. Tanas and Mr. Gilfillan.

About Honey Badger Exploration Inc.

Honey Badger Exploration is a gold and base metal exploration company headquartered in Toronto, Ont., Canada, with properties in Quebec and Ontario.