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ROCK.V ·

Announces Results of the Annual General Meeting

Shareholder Meetings

NEWS RELEASE

January 22, 2021

Eros Resources Corp.

​

.

​

Announces Results of the Annual General Meeting

Vancouver

BC,

January

22,

2021

-

​

Eros

Resources

Corp.

​

(“Eros”

–

TSX-V:ERC

​

)

announces

that

shareholders,

at

the

annual

general

meeting

held

on

January

21,

2021,

showed

strong

support

for

all

the

matters

brought

forward

at

the

meeting,

with

all

resolutions

passing

by

a

margin

of

at

least

99%

of

the

votes cast, representing 26.13% of the issued and outstanding shares of Eros.

Shareholders

also

re-elected

incumbent

directors

Ron

Netolitzky,

Tom

MacNeill,

and

Ross

McElroy.

Eros

further

reports

that

Smythe

LLP

were

approved

as

auditors

of

the

Company,

and

the

Company’s

stock option plan was also approved.

“We

are

looking

forward

to

continuing

our

development

plans

as

well

as

growing

the

equity

part

of

our

business

this

year.

The

exploration

program

on

our

permitting

stage

gold

property

Bell

Mountain

in

Nevada

is

now

picking

up

speed.

The

soil

samples

collected

in

the

previous

months

are

currently

being

analyzed,

allowing

us

to

design

a

drill

program

of

which

purpose

will

be

the

expansion

of

the

existing

resources.

On

the

equity

side,

our

portfolio

of

gold

focused

equities

continues

enjoying

the

support

of

a

strong

gold

market.

We

will

keep

looking

for

new

stories

to

add

to

that

growing

portfolio”

Ron

Netolitzky, CEO of Eros

About Eros

Eros

Resources

Corp.

is

a

Canadian

public

company

focused

on

the

exploration

and

development

of

resource

projects

in

North

America.

Eros

has

as

its

prime

business

objective

the

selection

of

strategic

investments

with

a

Canadian

focus

and

a

diverse

commodity

base.

The

Company’s

expertise

in

the

resource sector supports the selection of these strategic investments.

On Behalf of the Board of Directors of EROS Resources Corp.

Ronald K. Netolitzky

President & 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 RELEASE.

This

news

release

includes

certain

forward-looking

statements

or

information

that

could

cause

actual

results

to

differ

materially

from

Eros’

plans

or

expectations.

All

statements

other

than

statements

of

historical fact included in this release, including, without limitation, statements regarding metallurgical

results

and

outcomes,

any

updated

technical

report,

are

forward-looking

statements

that

involve

various

risks

and

uncertainties.

There

can

be

no

assurance

that

such

statements

will

prove

to

be

accurate

and

actual

results

and

future

events

could

differ

materially

from

those

anticipated

in

such

statements.

Forward-looking

statements

are

subject

to

a

variety

of

risks

and

uncertainties,

which

could

cause

actual

events,

level

of

activity,

performance

or

results

to

differ

materially

from

those

reflected

in

the

forward-looking

statements,

including,

without

limitation:

risks

relating

to

the

actual

results

of

current

exploration

activities,

fluctuating

gold

prices,

possibility

of

equipment

breakdowns

and

delays,

cost

overruns,

that

Eros

may

lose

or

abandon

its

property

interests

or

may

fail

to

receive

necessary

licences

and permits, availability of capital and financing and general economic, market or business conditions.

The

forward-looking

statements

included

in

this

news

release

are

made

as

of

the

date

hereof

and

Eros

disclaims

any

intention

or

obligation

to

update

or

revise

any

forward-looking

statements,

whether

as

a

result

of

new

information,

future

events

or

otherwise,

except

as

expressly

required

by

applicable

securities legislation.

EROS Resources Corp.

For more information, please contact:

Suite 420 - 789 West Pender Street

Lubica Keighery

Vancouver, British Columbia,

VP Corporate Development

Canada, V6C 1H2

c: 778-889-5476

T: 604-688-8115

w:

​

www.erosresourcescorp.com