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Unity Metals Announces Shareholder Meeting Results

Shareholder Meetings

#313-515 West Pender Street, Vancouver, British Columbia, V6B 6H5, Canada

www.unitymetalscorp.com

NEWS RELEASE

UNITY METALS ANNOUNCES SHAREHOLDER MEETING RESULTS

Vancouver, Canada – January 31st, 2019 – Unity Metals Corp. (“ Unity” or the “ Company”) (TSXV:

UTY) held its Annual General and Special Meeting (“AGSM”) on Tuesday, January 29, 2019. At the

Meeting, shareholders re -appointed Dr. Peter Born, Mr. Richard Ko, and Mr. Gilbert Schneider to the

board of directors. Shareholders also re-approved the Company’s incentive stock option plan, re -

appointed MNP LLP as auditor of the Company for the ensuing yea r, and authorized the directors to fix

the remuneration to be paid to the auditor.

Dr. Born, who is the President, CEO of the Company, is a highly respected senior geologist with over 30

years of experience exploring and evaluating mining properties for senior and junior Canadian and US

resource companies. He holds a Ph.D. in Earth Sciences with experti se in Precambrian Sedimentary

Geology, Basin Analysis, Sedimentology, Stratigraphy and Sedimentary Ore deposits. His experience

includes many years of gold exploration in Ontario, Quebec & Nunavut.

Mr. Schneider has over 37 years of senior management experience, including a distinguished 15 year

career as Vice President with world renowned Aramark Corporation. He successfully listed 4 companies

on the TSX -Venture Exchange and one company on the CSE Exchange. He co -founded Athabasca

Uranium Inc. and acts as a Director.

Mr. Ko, is a CPA, CA and has been dealing with corporate and personal finance and taxation for over

forty years. For the last fifteen years he also has been acting as director and CFO for numerous public

companies. During his career, in ad dition to working in Canada, he has also worked in Hong Kong,

Taiwan and Shanghai in China to assist his clients in handling their international finances.

About the Company

Unity Metals Corp. is a Vancouver -based gold exploration company. The Company controls a 100%

interest in the Margurete Gold Project, which covers 678ha of mineral claims, located in the Phillips Arm

gold camp, approximately 200 kilometers northwest of Vancouver in so uthwest British Columbia,

Vancouver Mining Division. The project is on trend with the historic Doratha Morton and Alexandria gold

mines, which were active in the late 1800’s. The Margurete project was last explored in 2015 with

property-wide prospecting, m apping and rock chip sampling run in parallel with a targeted diamond

drilling program. The primary target at the Margurete Gold Project is the FB Zone, where Falconbridge

drilled multiple gold bearing intervals at shallow depths. For more information, pl ease visit

www.unitymetalscorp.com.

On behalf of the Company,

Peter Born

Peter Born, President

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

Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may contain forward -looking

statements. These statements are based on current expectations and assumptions that are subject to risks and uncertainties. Actual

results could differ materially because of factors discussed in the management discussion and analysis section of our interim and

most recent annual financial statement or other reports and filings with the TSX Venture Exchange and appli cable Canadian

securities regulations. We do not assume any obligation to update any forward-looking statements, except as required by applicable

laws.