Sunny Lowe reports
INV METALS ANNOUNCES ELECTION OF DIRECTORS
The nominees listed in INV Metals Inc.'s management information circular dated April 29, 2019, for the 2019 annual meeting of shareholders were elected as directors of INV Metals. Detailed results of the vote for the election of directors held at the meeting earlier on June 14, 2019, are set out in the attached table.
Nominee Votes for % for Votes withheld % withheld
James Clucas 66,661,929 99.89% 70,661 0.11%
Parviz Farsangi 66,659,990 99.89% 72,600 0.11%
Eric Klein 66,661,929 99.89% 70,661 0.11%
Terrance MacGibbon 66,659,990 99.89% 72,600 0.11%
Candace MacGibbon 66,659,990 99.89% 72,600 0.11%
Robert Pollock 66,715,990 99.98% 16,600 0.02%
Robin Weisman 66,661,929 99.89% 70,661 0.11%
In addition, the resolution with respect to the appointment of PricewaterhouseCoopers LLP as the company's auditor was passed at the meeting. For additional details on the voting results with respect to these matters, please refer to the report of voting results of the company, which is filed on SEDAR.
About INV Metals
INV Metals is an international mineral resource company focused on the acquisition, exploration and development of precious metal and base metal projects in Ecuador. Currently, INV Metals' primary assets are: (1) its 100-per-cent interest in the Loma Larga gold exploration and development property in Ecuador; and (2) its 100-per-cent interests in exploration concessions in Ecuador, including the Las Penas, Tierras Coloradas, La Rebuscada and Carolina exploration projects.
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