CTN.V · 2019-04-22 12:00:00

Centurion Announces Annual General Meeting Results

Shareholder Meetings

NEWS RELEASE

CENTURION ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Vancouver, B.C., April 22, 201 9. Centurion Minerals Ltd. (CTN: TSX -V) (“Centurion” or “the

Company”) announces the results of its Annual General Meeting (“AGM”) held April 18, 2019.

Shareholders approved the following resolutions proposed in the Management Proxy Circular:

i. The number of Directors for the Company was set at four;

ii. The four members elected to the Board of Directors include: David G. Tafel, Stephen J.

Wilkinson, Kenneth A. Cawkell, and Joseph Del Campo;

iii. Manning Elliot LLP, Chartered Accountants, was reappointed as auditor of the Company.

iv. The Company's Stock Option Plan was ratified;

v. A special resolution amending the Company’s articles was approved

All resolutions were approved by a minimum of 99% of voted shares in favour.

Subsequent to the AGM, the Board of Directors re-appointed the following officers:

Mr. Stephen Wilkinson - Chairman of the Board

Mr. David Tafel - President & CEO

Mr. Kenneth Cawkell - Secretary

Mr. Jeremy Wright - Chief Financial Officer

ABOUT CENTURION

Centurion Minerals Ltd. is a Canadian -based company with an internation al focus on the

exploration and development of agri -mineral projects. In addition, the Company is actively

searching for related business opportunities to enhance i ts value and has recently announced

that management is investigating the potential for entering the South American cannabis and