Erin Ventures Reports Special Meeting Results

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August 14, 2

Erin Venture

11, 2017. A

Common Sh

resolutions p

Information

Specifically,

1. Cons

The results o

For:

Against:

On behalf of

Blake Fallis,

About Erin V

Erin Ventures

and gold ass e

Venture Ex c

www.erinvent

For further inf

Erin Venture

Blake Fallis, G

Phone: 1-250-

www.erinvent

645 Fort Stree

Victoria BC V

Canada

Neither the T

policies of the

2017

es Inc. (" Eri

A quorum o f

hares (approx

presented t o

Circular, dat

the followin

olidation of

of the vote on

118,599,3

8,933,926

f the Board o

General Ma

entures

s Inc. is an i n

ts in North A

change und e

tures.com or t

formation, ple

es Inc.

General Mana

- 384-1999 or

tures.com

et, Suite 203

V8W1G2

TSX Ventu r

e TSX Ventu

E

Erin Ventu

in") [TSXV

f sharehold e

ximately 40.

o the share h

ted June 7, 2

ng resolution

Outstanding

n the resolut

317 (92.96%

6 (7.05%)

of Directors,

anager

nternational m

America. Head

er the sym b

the Company

ease contact:

ager

r 1-888-289-3

re Exchange

ure Exchange

ERIN VE

NEW

ures Repor

V: EV] anno u

ers represe n

.2% of the t

holders wer e

2017 for deta

n was approv

g Common s

tion are as fo

%)

mineral explor

dquartered in

bol "EV". F

y's filed docum

3746

nor its Reg u

e) accepts res

ENTURE

WS RELEASE

rts Special

unces the re

nting, in pe r

otal outstand

e approved

ails).

ved:

shares

ollows:

ration and de

n Victoria, B.

For detaile d

ments at www

E

C

T

U

S

O

E

B

ulation Ser v

sponsibility f

ES INC.

E

l Meeting R

esults of its

rson and b y

ding Comm

(see the S E

evelopment co

C., Canada, E

d informatio n

w.sedar.com.

Erin’s Public

Canada

TSX Venture

USA

SEC 12G3-2(

OTCBB: ERV

Europe

Berlin Stock

vices Provid e

for the adequ

Results

Special Mee

y proxy, a t

mon Shares) w

EDAR filin g

ompany with

Erin's shares

n please s e

Quotations:

e: EV

(B) #82-4432

VFF

Exchange: EK

er (as that t e

uacy or accu

eting held o

total of 12 7

were present

g of the C o

boron assets

are traded o n

ee Erin's w

2

KV

erm is defi n

uracy of this r

n August

7,533,243

t. All the

ompany's

in Serbia

n the TSX

website at

ned in the

release.