Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Ven ture Exchange) accepts responsibility for the adequacy or accuracy of this release. Statements included in this announcement, including statements concerning
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Ven ture Exchange)
accepts responsibility for the adequacy or accuracy of this release. Statements included in this announcement, including statements concerning
our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as, “forward‐looking
statements”. Forward‐looking statements may be identified by words including “anticipates”, “believes”, “intends”, “estimates”, “expects” and
similar expressions. The Company cautions readers that forward‐looking statements, including without limitation those relatin g to the
Company’s future operations and business prospects, are subject to certain risks and uncertainties that could cause actual results to differ
materially from those indicated in the forward‐looking statements.
ALDEVER RESOURCES INC. 2200 HSBC Building, 885 West Georgia Street Vancouver, BC V6C 3E8 www.aldever.com
RESULTS OF ANNUAL GENERAL MEETING HELD JANUARY 9, 2019
January 10, 2019
Aldever Resources Inc. (ALD—TSX.V) (ALDVF—OTCQB) (17G1—Frankfurt) (“Aldever” or the “ Company”) held its
Annual General Meeting at 9:00 am Pacific Standard Time on Tuesday, January 9, 2019. At the Company’s annual
and General Meeting, shareholders representing 24.37% of the Company’s outstanding shares, reappointed Clive
Massey, Gilbert Schneider, Richard Ko and Peter Born to the Board of Directors. Shareholders also re -approved the
10-per-cent rolling stock o ption plan, re -appointed Dale Matheson Carr -Hilton Labonte LLP as auditor of the
Company for the ensuing year, and authorized the directors to fix the remuneration to be paid to the auditor.
Mr. Massey has held directorships and senior management position s with various TSX Venture Exchange listed
companies, including as CEO of Redhill Resources and Prescient Mining. As president of Universal Uranium he
completed diamond drilling in the Labrador Central Mineral Belt, culminating in the identification of the Two Time
Uranium Deposit.
Mr. Schneider has over 37 years of senior management experience, including a distinguished 15 year career as Vice
President with world renowned Aramark Corporation. He successfully listed Agrimarine Holdings (FSH:TSXV), an
environmentally sustainable salmon farming business with operations in China and the BC West Coast, as well as
Abattis Bioceuticals, a CSE Exchange trading volume leader in 2014. In 2010 Mr. Schneider co -founded Athabasca
Uranium Inc. and acted as Chief Executi ve Officer until October 2014 and continues as a Director. Under his
leadership the company aggregated over 60,000 hectares of prime exploration properties in the Athabasca Basin
and discovered the Keefe Lake Uranium Zone.
Mr. Ko, Mr. Ko is a CPA, CA has been dealing with corporate and personal finance and taxation for over forty
years. For the last fifteen years he also has been acting as director and CFO for numerous public companies.
During his career, in addition to working in Canada, he has also wor ked in Hong Kong, Taiwan and Shanghai in
China to assist his clients in handling their international finances. He is also the director and CFO of Unity Metals
Corp. (formerly “Unity Energy Corp.”) (UTY-TSXV).
Dr. Born, who will continue to act as the Com pany’s Qualified Person, is a P. Geol. with the Association of
Professional Geoscientists of Ontario and a Fellow of the Geological Association of Canada. He brings more than 30
years experience exploring and evaluating properties for senior and junior Can adian resource companies. He holds
a Ph.D. in Earth Sciences (Carleton University, Ottawa, Canada, 1996) . He is a highly respected senior geologist with
over 32 years of e xperience exploring and evaluating mining properties for senior and junior Canadian and US
resource companies. He holds a Ph.D. in Earth Sciences with expertise in Precambrian Sedimentary Geology, Basin
Analysis, Sedimentology, Stratigraphy and Sedimentary Ore deposits. His experience includes several years of
uranium exploration in the Athabasca Basin the Thelon Uranium Basin of the Northwest Territories. He is also the
President & Director of Unity Metals Corp. (formerly “Unity Energy Corp.”) (UTY-TSXV).
For further information, please contact:
Clive Massey, President
Aldever Resources Inc.
Phone: (604) 622-1199