Crystal Lake Announces Annual General Meeting Results

CANADA

13236 Cliffstone Court

Lake Country BC V4V 2R1

Tel: 250-766-1517

Fax: 250-766-1839

www.crystallakeminingcorp.com

NEWS RELEASE

February 1, 2018 Symbol: -TSX-V: CLM

Crystal Lake Announces Annual General Meeting Results

Vancouver, BC – Crystal Lake Mining Corporation (the “Company”) is pleased to announce the result

of the annual general meeting of shareholders which was held on January 31, 2018.

Messrs. Richard Savage, John Meekison, Alphonse Ruggiero and Wally Boguski were re- elected to the

Board. All motions were approved by share holders and the Company’s Shareholder Rights Plan was

renewed. Richard Savage will continue as Chief Executive Officer and Alphonse Ruggiero will continue

as Chief Financial Officer.

We thank shareholders for their continued support and look forward to an exciting year ahead.

About the Company

Crystal Lake Mining Corporation is a mineral exploration/development company with a focus on creating

value through the exploration and development of our Ontario mineral properties.

On behalf of The Board of Directors of Crystal Lake Mining Corporation.

Richard Savage, Director/CEO

This news release contains certain forward looking statements which involve known and unknown risks, delays, and uncertainties not under

the control of Crystal Lake Mining Corporation which may cause actual results, performance or achievements of Crystal Lake Mining

Corporation on to be materially different from the results, performance or expectation implied by these forward looking statements.

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 press release, which has been prepared by management.