Orestone Announces 2019 Agm Results

News Release

TSX-V: ORS

2019-16

October 30, 2019

For further information contact: David Hottman at 604-629-1929 ⧫ [email protected]

407 – 325 Howe Street, Vancouver, BC V6C 1Z7, Canada ⧫ Phone: 604-629-1929 ⧫ Fax: 604-629-1930 ⧫ www.orestone.ca

ORESTONE ANNOUNCES 2019 AGM RESULTS

Orestone Mining Corp. (TSX Venture Exchange–Symbol: ORS) (the “Company”) is pleased to announce results of

voting at its annual general meeting of shareholders which was held yesterday in Vancouver, Brutish Columbia (the

“Meeting”. All matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and

Information Ci rcular, dated September 20 2019, and September 17, 2019 respectively, were approved by an

overwhelming majority of votes cast at the Meeting.

NUMBER OF DIRECTORS

Shareholders approved the setting of the number of Directors at six.

ELECTION OF DIRECTORS

The shareholders elected the following slate of Directors:

James Anderson

Patrick Daniels

David N Hottman

John Kanderka

Gary D Nordin

W. D. Bruce Winfield

APPOINTMENT OF AUDITORS

DeVisser Gray LLP, Chartered Professional Accountants were reappointed as Auditors of the Company for the

ensuing year with their remuneration to be fixed by the Board of Directors.

RECONFIRMATION OF THE STOCK OPTION PLAN

Shareholders approved the Company’s “rolling 10%” stock option plan

ADVANCE NOTICE POLICY APPROVAL

Shareholders approved the Company’s advance notice policy for nomination of directors

ABOUT ORESTONE MINING CORP.

Orestone Mining Corp. (TSX.V: ORS) is a Canadian based company that controls a portfolio of copper-gold

exploration projects in Chile an d British Columbia, Canada. Resguardo, a drill ready copper -gold porphyry project is

located 90 kilometers northeast of Copiapo in Chile whil e the Captain project hosts the Admiral target, a gold/copper

porphyry system located 30 kilometers south of the Mt Milligan Mine in British Columbia. For more information please

visit: www.orestone.ca

ON BEHALF OF ORESTONE MINING CORP.

David Hottman

CEO

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts

responsibility for the adequacy or accuracy of this News Release. This news release has been prepared by management and no regulatory authority has

approved or disapproved the information contained herein.