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Gespeg Announces Results of Annual General Meeting

Shareholder Meetings

Gespeg Announces Results of Annual General Meeting

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES FOR DISSEMINATION IN THE

UNITED STATES

SASKATOON, Saskatchewan, Jan. 11, 2019 -- GESPEG COPPER RESOURCES INC. (TSX-V:GCR) (the “Company” or

“Gespeg”) announces that, at the Annual and Special Meeting of Shareholders held January 10, 2019 (the “Meeting”), the

Company’s shareholders re-elected incumbent directors Sylvain Laberge, Andrew Davidson, Tom MacNeill and Dennis

Clement. The Company also welcomes the addition of Mr. Paul Mastantuono who was elected to its board of directors.

Gespeg reports the resolutions re-appointing Davidson & Company LLP as auditors of the Company, approving the

continuation of the of the Company’s stock option plan and approving the issuance of common shares as the settlement of

certain corporate debts were all approved.

The shareholders of the Company showed strong support for the matters brought before the Meeting, with the resolutions

passing with support ranging from 93.02% to 100% of the votes cast, representing 49.68% of the issued and outstanding

shares of Gespeg.

Sylvain Laberge, comments “Gespeg Copper Resources and its representative would like to thank all of our voting

shareholders for your participation and appreciate all of our shareholders for your support over the years”.

About Gespeg Copper Resources Inc.: Gespeg is an exploration company with a focus on copper, especially in a grossly

underexplored region “Gaspé, Québec”. With a dedicated management team, the Company’s goal is to create shareholder

wealth through the discovery of new deposits.

GESPEG COPPER RESOURCES INC.

(signed) “Sylvain Laberge”               

Sylvain Laberge

President and CEO

514.380.5610

514.702.9841

[email protected]

FORWARD LOOKING INFORMATION

Some of the statements contained in this press release are forward-looking statements and information within the meaning of

applicable securities laws. Forward-looking statements and information can be identified by the use of words such as

“expects”, “intends”, “is expected”, “potential”, “suggests” or variations of such words or phrases, or statements that certain

actions, events or results “may”, “could”, “should”, “would”, “might” or “will” be taken, occur or be achieved. Forward-looking

statements and information are not historical facts and are subject to a number of risks and uncertainties beyond the

Company’s control. Actual results and developments are likely to differ, and may differ materially, from those expressed or

implied by the forward-looking statements contained in this news release. Accordingly, readers should not place undue

reliance on forward-looking statements. The Company undertakes no obligation to update publicly or otherwise revise any

forward-looking statements, except as may be required by law.

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

Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.