Results of Annual General and Special Meeting Held December 4, 2019
ALDEVER RESOURCES INC. 2200 HSBC Building, 885 West Georgia Street Vancouver, BC, V6C 3E8
www.aldever.com
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING HELD DECEMBER 4, 2019
December 4, 2019
Aldever Resources Inc. (ALD—TSX.V) (ALDVF—OTCQB) (17G1—Frankfurt) (“Aldever” or the “ Company”) held its
Annual General and Special Meeting (“AGSM”) at 10:45 am Pacific Standard Time on Wednesday, December 4 ,
2019. At the Company’s AGSM, shareholders representing 40.66% of the Company’s outstanding shares,
reappointed Clive Massey, Gil bert Schneider, Richard Ko and Peter Born to the Board of Directors. Shareholders
also re-approved the 10-per-cent rolling stock option 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. In addition, shareholders also approve d a r esolution approv ing a proposed name change and
consolidation of up to ten (10) to one (1) of the Company’s outstanding shares, at the discretion of the Board of
Directors.
Mr. Clive 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. Gilbert 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 envir onmentally 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.
Mr. Richard 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 Academy
Metals Inc. (formerly “Unity Metals Corp.”) (AM-TSXV).
Dr. Peter Born, who will continue to act as the Com pany’s Qualified Person, is a P. Geo . with the Association of
Professional Geoscientists of Ontario and a Fellow of the Geological Association of Canada. He is a highly respected
senior geologist with over 32 years of experience 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 Academy Metals Inc. (formerly “Unity Metals Corp.”) (AM-TSXV).
For further information, please contact:
Clive Massey, President
Aldever Resources Inc.
Phone: (604) 622-1199
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.