Bonterra Resources Announces Results of 2018 Annual General Meeting

1680‐200 Burrard Street Vancouver, BC V6C 3L6 Office: 604.678.5308 TF: 855.678.5308

www.bonterraresources.com

Bonterra Resources Announces Results of 2018 Annual General Meeting

Vancouver, BC – January 2, 2019: Bonterra Resources Inc. (TSX-V: BTR, OTCQX: BONXD, FSE: 9BR1) (the “Company” or “Bonterra”) is pleased to announce that all resolutions tabled at its Annual General Meeting of shareholders held in Vancouver, British Columbia, on December 20, 2018, were passed, including:

• the incumbent directors of the Company standing for re-election, being Nav Dhaliwal, R. Dale Ginn, Greg Gibson, Richard Boulay, Robert Gagnon, Allan Folk and Christina Ouellette were re-elected as directors of the Company for the coming year;
• Crowe Mackay LLP, the incumbent auditors of the Company, were re-appointed auditors of the Company for the coming year;
• the 10% rolling stock option plan was approved.

ON BEHALF OF THE BOARD OF DIRECTORS,

Nav Dhaliwal, President & CEO

Bonterra Resources Inc.

For further information on Bonterra, contact Investor Relations Telephone: 1 844 233 2034 Email: [email protected] Website: www.bonterraresources.com

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