USHA Resources Ltd. Announces Results of Agm

41573118.1

USHA RESOURCES LTD.

1575 Kamloops Street

Vancouver, BC V5K 3W1

NEWS RELEASE

August 21, 2019 SYMBOL – USHA.P

USHA RESOURCES LTD. ANNOUNCES RESULTS OF AGM

Usha Resources Ltd. (“Usha” or the “Company”) is pleased to announce the results of

its recently held annual general meeting of shareholders (the “ AGM”), held on August

20, 2019.

All the matters submitted to the shareholders as set out in the Notice of Meeting and

Information Circular dated July 16, 2019, we re approved by the requisite majority of

votes cast at the AGM, including the appointment of Davidson & Company LLP, as the

auditors of Usha for the ensuing year and the ratification and approval of Usha’s 10%

rolling stock option plan.

Navin Varshney, Deepak Varshney, David Ellett, and Leif Smither were re-elected to

serve as directors of Usha for the ensuing year.

ON BEHALF OF THE BOARD

Usha Resources Ltd.

Navin Varshney

CEO, CFO, Corporate Secretary, and Director

For further information contact:

Navin Varshney

CEO, CFO, President, Corporate Secretary, and Director

604 251-6320

Neither 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.