iMetal Resources Inc. - Board of Directors, Officers, and Management
510 – 580 Hornby St., Vancouver, BC, V6C 3B6 Tel. (360) 224-7141 Trading Symbol (IMR – tsxv)
July 28, 2017
iMetal Resources Inc. - Board of Directors, Officers, and Management
Restructured by Shareholders at July 27, 2017, Annual General Meeting
iMetal Resources Inc. (IMR – tsxv) (iMetal or the company) is pleased to report the actions taken by its
Shareholders at the Company’s July 27, 2017, Annual General Meeting and its Board of Directors
Meeting held immediately after the AGM.
Annual General Meeting Results:
A) - At the IMR Annual General meeting, shareholders approved the Appointment of De Visser Gray LLP,
Charted Professional Accountants as Auditors of the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
B) - Set the number of Directors at four.
C) - Ratified and approved the Company’s Stock Option Plan.
D) – Restructured the constituents of the Company’s Board of Directors. In this regard, Michael
Danielsson and Johan Juntorp, residents of Sweden, were not re -elected to the Board. iMetal, thanks
these gentlemen for their past contributions to the Company and express its good wishes for their future
activities. Johan Grandin and Mark Fedikow were re -elected to the Board. Brian Fagan and Michael
Blanchard, previously on iMetal ’s Advisory Committee , were elected to the Company’s Board of
Directors. BIOs for Brian and Michael are contained in IMR’s previously issued News Release dated April
17, 2017. iMetal is extremely excited to welcome Brian and Michael to its Board of Directo rs and look
forward with great expectations to their commitment and contributions.
Board of Directors Meeting Results:
A meeting of the newly elected Directors was convened immediately after the AGM.
Brian Fagan, previously an Advisor to the Company was appointed President and CEO of the Company.
Mr. Fagan has over thirty-five years of hands-on experience as a mineral exploration company senior officer
and management director. iMetal will have a completely new direction for active exploration and
development implemented under his direction.
Johan Grandin, previously the President and CEO of the company was appointed Chairman.
Mr. Grandin is a well-seasoned mineral exploration company executive. Johan will be working full time, hand-
in-hand on a daily basis, with the President and CEO of the Company. iMetal feels this experienced and
dedicated duo with the assistance of Mark Fedikow, Ph.D. Geo and Michael Blanchard, social media expert,
will be a huge factor in increasing value for the Company’s Shareholders.
Scott Davis was appointed Chief Financial Officer of the Company.
Francis Murphy was appointed Corporate Secretary of the Company.
An Audit Committee was appointed, consisting of Brian Fagan, Mark Fedikow, and Michael Blanchard.
In other matters, the Board terminated an existing Consultant Agreement.
510 – 580 Hornby St., Vancouver, BC, V6C 3B6 Tel. (360) 224-7141 Trading Symbol (IMR – tsxv)
Also, the Board awarded a 100,000 incentive stock option with an exercise price of $0.05 to Mr. David Hiltz, of
Shinning Tree, Ontario, a consultant to the Company.
This Press Release was prepared by iMetal Resources Inc. Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the Policies of the TSX Venture Exchange) has
reviewed or accepts responsibility for the adequacy or accuracy of this release.
ON BEHALF OF THE BOARD OF DIRECTORS,
Brian Fagan
President & CEO, iMetal Resources Inc.