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AAN.V ·

Aton Resources Inc. Announces Results of Annual and Special Meeting of Shareholders

Shareholder Meetings

Suite 1700 – 666 Burrard Street, Vancouver, BC V6C 2X8 www.atonresources.com

FOR IMMEDIATE RELEASE

ATON RESOURCES INC. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL

MEETING OF SHAREHOLDERS

July 27, 2017 – Vancouver, British Columbia – Aton Resources Inc. (the “Company” or “Aton

Resources”) (TSX-V: AAN) is pleased to announce the voting results from its annual and special

meeting of shareholders held on July 26, 2017 (the “Meeting”).

At the Meeting, the shareholders of the Company voted in favor of resolutions:

1. Electing as directors of the Company:

Bill Koutsouras – 99.81% in favor;

Mark W. Campbell – 99.81% in favor;

Giles Baynham – 98.53% in favor;

David Laing– 98.53% in favor;

Anthony Clements – 99.81% in favor; and

Tonno Vahk – 99.81% in favor.

2. Approving the re-appointment of Davidson & Company LLP , Chartered Accountants, as

the auditors of the Company – 99.48% in favor.

3. Approving the Company’s stock option plan – 98.13% in favor.

4. Approving the creation of control person: OU Hektik – 99.20% in favor.

5. Approving the creation of control person: OU Moonrider – 99.22% in favor.

About Aton Resources Inc.

Aton Resources Inc. (AAN: TSX -V) is focused on its 100% owned Abu Marawat Concession

(“Abu Marawat”), located in Egypt’s Arabian- Nubian Shield, approximately 200 -km north of

Centamin’s Sukari gold mine. Aton has identified a 40- km long gold trend at Abu Ma rawat,

anchored by the Hamama deposit in the west and the Abu Marawat deposit in the east. In addition

Suite 1700 – 666 Burrard Street, Vancouver, BC V6C 2X8 www.atonresources.com

to the Hamama and Abu Marawat deposits, the trend contains numerous gold exploration targets,

including three historic gold mines. Abu Marawat is over 738km2 in size and is located in an area

of excellent infrastructure; a four -lane highway, a 220kV power line, and a water pipeline are in

close proximity.

For further information regarding Aton Resources Inc., please visit us at www.atonresources.com

or contact:

Mark Campbell

President and Chief Executive Officer

Tel: +1-936-689-2589

Email: [email protected]

Note Regarding Forward-Looking Statements

Some of the statements contained in this release are forward -looking statements. Since forward-

looking statements address future events and conditions; by their very nature they involve inherent

risks and uncertainties. Actual results in each case could differ materially from those currently

anticipated in such statements.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.