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Corporate Update, New Director, Shares for Debt and Options Granted

Share Capital & Compensation

Project One Resources Ltd

#1710, 1177 West Hastings Street

Vancouver, BC, Canada, V4E 3L6

June 2, 2020

Project One Resources appoints Charles Clark to its board of directors

Project One Resources (PJO.CSE) (the “Company”) reports that Mr. Charles Clark has been appointed to

the board of directors.

Mr. Clark brings extensive experience in the area of strategic planning, financing, M&A, business

development, corporate governance, risk and performance management in the specific areas of data

analytics, cyber security, robotics and technology. He is currently the Chairman and Founder of Dark

Beam Limited, a London based cyber security company and Jiminy Cyber, a new leading brand in cyber

awareness training. He founded Rosslyn Data Technologies, which he successfully IPO'd on the UK stock

market. He has an MBA from Case Business School and has spent many years as an Investment Banker

and Board Member advising early stage high growth companies and is also involved in shareholder

activism. Charles was a Captain in the British army and served on active service in Northern Ireland and

Iraq. He currently resides in London, England and has been recognized with the 2018 Heropreneur as one

of the Military Business leaders of the year. He also is actively involved with mentoring Vets who are

transitioning into the private sector and advises and supports a number of charities that support veterans in

technology.

Ron Shenton, CEO, said “Mr. Clark’s experience in Investment Banking, Cyber Security and his

involvement with several start-up companies is a welcome addition to our team.”

The Company also wishes to announce that it has filed to settle $49,375.00 of debt via the issuance of

308,593 shares at a deemed value $.16. The debt settlement is subject to Canadian Securities Exchange

approval.

Pursuant to the Company’s option plan, the Company has granted stock options to its officers and

directors to purchase up to 800,000 common shares in the capital of the company at an exercise price of

$.19, which will expire June 2, 2025

For further information please contact

Ron Shenton, CEO

604-825-2995

www.P1R.ca

NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATION

SERVICES PROVIDER HAS REVIEWED OR ACCEPT’S RESPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THIS RELEASE

Forward-Looking Information

This news release includes certain information that may be deemed "forward-looking

information" under applicable securities laws. All statements in this release, other than

statements of historical facts, that address acquisition of the Property and future work thereon,

mineral resource and reserve potential, exploration activities and events or developments that

the Company expects is forward-looking information. Although the Company believes the

expectations expressed in such statements are based on reasonable assumptions, such statements

are not guarantees of future performance and actual results or developments may differ

materially from those in the statements. There are certain factors that could cause actual results

to differ materially from those in the forward-looking information. These include the results of

the Company's due diligence investigations, market prices, exploration successes, continued

availability of capital finan cing, and general economic, market or business conditions, and

those additionally described in the Company's filings with the Canadian securities authorities.

Investors are cautioned that any such statements are not guarantees of future performance and

actual results or developments may differ materially from those projected in the forward-looking

information. For more information on the Company, investors are encouraged to review the

Company's public filings at www.sedar.com. The Company disclaims any intention or obligation

to update or revise any forward- looking information, whether as a result of new information,

future events or otherwise, other than as required by law.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/56820