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

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

“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.

Votes For % Votes

For

Votes

Withheld

% Votes

Withheld

Crowe MacKay LLP 17,882,808 99.788% 38,000 0.212%

2. Fixing the Number of Directors at Five

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

Resolution approved.

Votes For % Votes

For

Votes Against % Votes Against

Fix the number of

directors at five

11,098,718 99.659% 38,000 0.341%

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:

NOMINEES Votes For % Votes

For

Votes

Withheld

% Votes

Withheld

Robert Bruggeman 11,073,608 99.433% 63,110 0.567%

John DeCooman 11,098,718 99.659% 38,000 0.341%

Willem Fuchter 11,098,718 99.659% 38,000 0.341%

Eduardo Perlicz 11,098,718 99.659% 38,000 0.341%

Hernan Zaballa 11,098,718 99.659% 38,000 0.341%

-2-

4. Ratification of Stock Option Plan

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

Resolution approved.

Votes For % Votes

For

Votes Against % Votes Against

Stock Option Plan 11,050,678 99.227% 86,040 0.773%