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Goldstrike Announces Results of 2018 Annual General Meeting

Shareholder Meetings

Goldstrike Announces Results of 2018 Annual General Meeting

December 24, 2018 – Goldstrike Resources Ltd. (GSR.V) is pleased to report that Terrence King, John

Kuehne and Lucy Zhang were re-elected as directors of the Company at its Annual General and Special

Meeting held on December 14, 2018. In addition, Ewan Webster and William Jung were elected to replace

Dr. Lawrence Dick and Reimar Koch, both of whom have retired.

Dr. Ewan Webster is an exploration geologist who began his career in geology at the University of Glasgow,

Scotland where he was awarded a First -Class Honours degree. He then went on to pursue a Ph.D. at the

University of Calgary , funded by Geoscience B.C., for which he focused on unraveling aspects of the

structure, stratigraphy, tectonics and metamorphism of southeastern British Columbia. Dr. Webster went

on to become an instructor in the Geological Technology program at Yukon College. He currently sits on

the Board of Lucky Strike Resources Ltd. and is a senior consultant to two syndicates carrying on

exploration focused in northwest British Columbia.

Mr. Jung graduated in accounting at the University of British Columbia, is a former chartered accountant

and has over 35 years of experience in the areas of finance and business. He has worked with a major

international chartered accounting firm as well as in private industry. During the past 25 years Mr. Jung

has principally been involved in the management of publicly listed companies. He is currently a director

and Chief Financial Officer of Columbia Crest Gold Corp. , and a director and Corporate Secreta ry of

Juggernaut Exploration Ltd. and a director of Lucky Strike Resources Ltd., all of which are listed on the TSX

Venture Exchange.

"On behalf of the Board of Directors and everyone at Goldstrike, I want to sincerely thank Dr. Dick and Mr.

Koch for their service to the company, and I look forward to continuing to work with Mr. Koch as an advisor

to the Company" said Mr. King.

Terrence King is President and Chief Executive Officer of the Company, Lucy Zhang is Chief Financial Officer

of the Company and William Chornobay is Chief Operating Officer of the Company. Messrs. Kuehne, Jung

and Webster will sit as independent directors of the Company.

TSX-V: GSR

APRAF.PK

Frankfurt:KCG1

GOLDSTRIKE RESOURCES LTD.

1010 -1130 West Pender Street

Vancouver, British Columbia

Canada, V6E 4A4

Telephone: 604 681 1820

Facsimile: 604 681 1864

IR: 604 210 2150

http://www.goldstrikeresources.com

https://twitter.com/GoldstrikeRes

2

Dale Matheson Carr-Hilton Labonte LLP was re-appointed as auditor of the Company and the shareholders

approved the amendments to the Company’s Stock Option Plan set out in the Information Circular for the

Meeting.

ON BEHALF OF THE BOARD

Terrence E. King

President and Chief Executive Officer

For new information from the Company ’s programs, please visit Gol dstrike’s website at

GoldstrikeResources.com. For further information follow the Goldstrike ’s tweets at

Twitter.com/GoldstrikeRes or contact Jeff Stuart of King James Capital Corporation, handling Investor

Relations for the Goldstrike, by telephone at (604) 210-2150 or by email at [email protected].

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.