Report of Voting Results (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) In respect of the Annual Meeting of shareholders of ABRAPLATA RESOURCE CORP . (the

In respect of the Annual Meeting of shareholders of ABRAPLATA RESOURCE CORP. (the “Company”) held August 29, 2019 (the “Meeting”), the following sets forth a brief description of each matter voted upon at the Meeting and the outcome of the vote:

1. Re-appointment of Auditors

Resolution to approve the appointment of Crowe MacKay LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the board of directors of the Company to fix the auditors’ remuneration:

Resolution approved.

2. Fixing the Number of Directors at Five

Resolution to fix the number of directors to be elected at five:

Resolution approved.

3. Election of Directors

Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Company until the next annual shareholders’ meeting, with the following results:

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4. Ratification of Stock Option Plan

Resolution to ratify the Company’s incentive stock option plan:

Resolution approved.