Anthony Jackson, a member of the board of directors of Montego Resources Inc. (“Montego”)
Montego Resources Inc.
April 10, 2019
Anthony Jackson, a member of the board of directors of Montego Resources Inc. (“Montego”)
(CSE:MY) advises that there is a dispute as to the membership of the Montego board and wishes
to provide third parties with notice that certain persons holding themselves out as board members
do not have authority to contract, or otherwise make binding commitments, on behalf of Montego.
This matter is at issue in connection with Mr. Jackson’s March 7, 2019 Petition asking the Court
to order Montego to call it s 2018 Annual General Meeting. Mr. Jackson attempted to call the
overdue Annual General Meeting for April 16, 2019 but Mr. Adam Cegielski, who has never been
elected by shareholders or appointed by board resolution, or otherwise as a director of Montego,
submitted documentation retracting t he record and meeting dates. The next hearing date is
scheduled for F riday, April 12, 2019 . At the h earing, Mr. Jackson will be requesting that the
Montego Annual General Meeting be held on May 30, 2019.
For Further Information Contact
Anthony Jackson
Director
Phone: 604-283-1722
Email: [email protected]
NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT
TERM IS DEFINED IN THE POLICIES OF THE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR
ACCURACY OF THIS NEWS RELEASE.