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AFR NuVenture Resources Inc. Holds Annual and Special Meeting of Shareholders

Shareholder Meetings

AFR NuVenture Resources Inc.

AFR NuVenture Resources Inc. Holds Annual and Special Meeting of Shareholders

FOR IMMEDIATE RELEASE: TORONTO, Ontario – The Newswire

TORONTO, June 03, 2022 – AFR NuVenture Resources Inc. (TSX.V: AFR) (“AFR” or the

“Company”) announces that it held its Annual and Special Meeting of shareholders on June 1,

2022, at which all matters proposed by management were approved, supported by 100% of the

votes of the shareholders who voted at the meeting.

All directors were re-elected to the Board and, at the directors’ meeting following the shareholders’

meeting, management was re-appointed for the ensuing year. John O’Donnell continues to preside

as Chairman, President and Chief Executive Officer, while Errol Farr remains as Chief Financial

Officer and Corporate Secretary.

The Company is also pleased to announce a new corporate presentation has been filed on SEDAR

(www.sedar.com) accompanying this press release and on the Company’s webs ite

(afrnuventure.com). Also filed is the amended stock option plan which was approved by the

shareholders. The plan was amended to comply with the new requirements of the TSX Venture

Exchange which were recently published.

The Company has entered into a diamond drill contract with respect to its proposed program on

its project in New Brunswick, Canada (see new corporate presentation) and drilling is expected to

commence around the end of this month or early July. The Company is analysing the recent

geophysical reports received concerning the Silver Bell-St. Lawrence project in Montana (see new

corporate presentation) to determine appropriate drill targets.

On behalf of the Board of Directors,

“John F. O’Donnell”

John F. O’Donnell, Chairman and CEO

For more information on the Company, investors should review the Company's filings on SEDAR

at www.sedar.com and our website at www.afrnuventure.com .

Douglas Hunter, P.Geo., is the Qualified Person responsible for the technical information

contained in this press release.

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.

This news release contains "forward-looking information" (within the meaning of applicable

Canadian securities laws) and "forward-looking statements" (within the meaning of the U.S.

Private Securities Litigation Reform Act of 1995). Such statements or information are identified

with words such as "anticipate", "believe", "expect", "plan", "intend", "potential", "estimate",

"propose", "project", "outlook", "foresee" or similar words suggesting future outcomes or

statements regarding an outlook.

Such statements include, among others, those concernin g, the Company's exploration and

reporting plans, including the commencement of its diamond drilling program.. Such forward-

looking information or statements are based on a number of risks, uncertainties and assumptions

which may cause actual results or other expectations to differ materially from those anticipated

and which may prove to be incorrect. Assumptions have been made regarding, among other things,

management's expectations regarding its ability to initiate and complete future exploration work

as expected and acquire and finance other projects. Actual results could differ materially due to a

number of factors, including, without limitation, operational risks in the completion of the

Company's future exploration work, technical, safety or regulatory issues, social and market

conditions related to the COVID-19 global pandemic; the worldwide economic and social impact

of COVID-19; the duration and extent of COVID-19; changes in general economic conditions; the

imposition of government restrictions on business related to COVID-19, any positive cases of

COVID-19 at a project site or in the area which may cause a reduction or suspension in operations

and activities which may ultimately affect and delay the exploration timeline , and the new

potentially worldwide geopolitical and economic uncertainties resulting from the current widely

followed crisis in Ukraine.

Although the Company believes that the expectations reflected in the forward-looking information

or statements are reasonable, prospective investors in the Company's securities should not place

undue reliance on forward-looking statements because the Company can provide no assurance

that such expectations will prove to be correct. Forward -looking information and statements

contained in this news release are as of the date of this news release and the Company assumes

no obligation to update or revise this for ward-looking information and statements except as

required by law.