MONTORO RESULTS OF ANNUAL GENERAL MEETING

June 6, 2016 – International Montoro Resources Inc. (TSX.V: IMT) (the “Company” or “Montoro”) held its Annual General Meeting on Friday - June 3, 2016.

At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E. Bried, and Brent Griffin for the upcoming year. The scrutineer reported that there were a total of 20 shareholders holding 7,426,499 shares represented in person or by proxy at the meeting. This represents 9.87% of the total 75,220,526 shares issued and outstanding as at Record Date.

The proxy votes submitted for each director were identical as follows:
Votes for: 6,599,699 – 88.86%
Votes Withheld: 826,800 – 11.14%

Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company’s Incentive Stock Option Plan. Shareholders also approved the re-appointment of Crowe MacKay LLP, Chartered Accountants as auditors for the ensuring year, and authorized the Directors to fix their remuneration. 826,800 shares were voted against/withheld on these two resolutions.

Other resolutions submitted by management to shareholders for consideration were approved as presented; including the ratifying of the Company’s Advance Notice Policy (“ANP”) as attached to the Information Circular as Schedule “C”. In order for the ANP to remain in effect, the ANP must be ratified, confirmed and approved at each subsequent annual general meeting. 826,800 shares were voted against this resolution.

At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive Officer and Brent Griffin as Corporate Secretary/Chief Financial Officer for the upcoming year. The Audit Committee will be comprised of Gary Musil, Roger Agyagos and Bruce E. Bried. The Directors also fixed the remuneration to be paid to the auditors for the financial year ended August 31, 2015.

The Board of Directors would like to thank the Company’s shareholders for their patience and continued support in these difficult markets throughout the past year.

ON BEHALF OF THE BOARD OF DIRECTORS
"Gary Musil”
Gary Musil, President
CEO/Director