Eros Resources Corp. Announces Results of the Annual General Meeting

Eros Resources Corp. Announces Results of

the Annual General Meeting

VANCOUVER, BC

,

Feb. 25, 2022

/CNW/ - Eros Resources Corp. ("Eros") (TSXV: ERC) announces

that shareholders, at the annual general meeting held on

February 24, 2022

, 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 21.40% 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.

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.

w:

www.erosresourcescorp.com

SOURCE

Eros Resources Corp.

View original content:

http://www.newswire.ca/en/releases/archive/February2022/25/c1194.html

%SEDAR: 00006156E

For further information:

EROS Resources Corp., Suite 420 - 789 West Pender Street, Vancouver,

British Columbia, Canada, V6C 1H2, T: 604-688-8115; For more information, please contact: Lubica

Keighery, VP Corporate Development, c: 778-889-5476

CO: Eros Resources Corp.

CNW 18:06e 25-FEB-22