X-Terra Announces Results of its Annual General Meeting of Shareholders

X-Terra Announces Results of its Annual

General Meeting of Shareholders

ROUYN-NORANDA, QC

, Sept. 23, 2020 /CNW Telbec/ - X-Terra Resources Inc. (TSXV: XTT)

(FRANKFURT: XTR) is pleased to announce the results of its annual meeting of shareholders held

on

September 21, 2020

in

Rouyn-Noranda

, Québec. At the meeting, shareholders elected

Michael

Ferreira

,

Sylvain Champagne

, Jean-François Madore, Sébastien Bellefleur,

Michael Byron

and

Kim

Oishi

as members of the Board of Directors of X-Terra. The shareholders also re-appointed

PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of X–Terra, and

shareholders adopted a resolution ratifying and confirming amendments made to X-Terra Resources'

Stock Option Plan, as required by the TSX Venture Exchange.

X-Terra also announces that following the shareholders' meeting, the Board of Directors appointed

Michael Ferreira

as chairman of the Board of Directors, President and Chief Executive Officer of X-

Terra and

Sylvain Champagne

as Secretary and Chief Financial Officer.

About X-Terra Resources Inc.

X-Terra is a resource company focused on acquiring and exploring precious metals properties in

Canada

.

Neither the 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

the release.

SOURCE

X-Terra Resources Inc.

View original content:

http://www.newswire.ca/en/releases/archive/September2020/23/c8434.html

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For further information:

X-Terra Resources Inc., Michael Ferreira, President and Chief Executive

Officer, 147 Québec Avenue, Rouyn-Noranda, Québec, J9X 6M8, Telephone: 819-762-4101 | Fax:

819-762-0097, E-mail: [email protected], Website: www.xterraresources.com

CO: X-Terra Resources Inc.

CNW 16:05e 23-SEP-20