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AAN.V ·

Aton Resources Inc. Announces Results of Its Annual 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 ITS ANNUAL MEETING OF

SHAREHOLDERS

July 31, 2018 – Vancouver, British Columbia – Aton Resources Inc. (the “Company” or “Aton

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

shareholders held on July 30, 2018 (the “Meeting”).

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

1. Electing as directors of the Company:

Bill Koutsouras – 99.54% in favor;

Mark W. Campbell – 99.54% in favor;

Giles Baynham – 97.53% in favor;

David Laing – 97.78% in favor;

Anthony Clements – 99.54% in favor; and

Tonno Vahk – 99.54% in favor.

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

the auditors of the Company – 99.91% in favor.

3. Approving the Company’s stock option plan – 99.10% 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 200km north of

Centamin’s Sukari gold mine. Aton has identified a 40km long gold mineralised trend at Abu

Marawat, anchored by the Hamama deposit in the west and the Abu Marawat deposit in the east,

containing numerous gold exploration targets, including three historic British mines. Aton has

identified several distinct geological trends within Abu Marawat, which display potential for the

development of RIRG and orogenic gold mineralisation, VMS precious and base metal

mineralisation, and epithermal- IOCG precious and base metal mineralisation. Abu Marawat is

over 738km2 in size and i s located in an area of excellent infrastructure; a four -lane highway, a

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

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: +202-27356548

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.