1844 Announces Results of the Annual General Meeting

Montreal, Quebec, CANADA

SASKATOON, Saskatchewan, April 21, 2021 (GLOBE NEWSWIRE) -- 1844 RESOURCES Inc. (TSX-V:EFF(the “Company” or “1844”) announces that, at the Annual General Meeting of Shareholders held April 20, 2021 (the “Meeting”), the Company’s shareholders re-elected incumbent directors Sylvain Laberge, Andrew Davidson, Tom MacNeill, Denis Clement and Mr. Pierre-Yves Larose. 1844 reports the resolutions re-appointing Davidson & Company LLP as auditors of the Company, approving the continuation of the of the Company’s stock option plan and approving the issuance of common shares as the settlement of certain corporate debts were all approved.

The shareholders of the Company showed strong support for the matters brought before the Meeting, with each of the resolutions passing with over 95% of the votes cast, representing 24.12% of the issued and outstanding shares of 1844.

Sylvain Laberge comments, “1844 Resources and its representatives would like to thank all of our voting shareholders for their participation and appreciate all of our shareholders support. 1844 made great strides in 2020 after successfully raising 1.5 million dollars over the last year, and completing our initial drilling program at our Lac Arsenault Project. Our entire management and director group remains focused on advancing our existing copper and gold projects in the Gaspe.”

About 1844 Resources Inc.: 1844 is an exploration company with a focus in strategic and energetic metals and underexplored regions “Gaspé, Chibougamau Québec”. With a dedicated management team, the Company’s goal is to create shareholder value through the discovery of new deposits.


(signed) “Sylvain Laberge

Sylvain Laberge
President and CEO
Slaberge@1844 resources.com


Some of the statements contained in this press release are forward-looking statements and information within the meaning of applicable securities laws. Forward-looking statements and information can be identified by the use of words such as “expects”, “intends”, “is expected”, “potential”, “suggests” or variations of such words or phrases, or statements that certain actions, events or results “may”, “could”, “should”, “would”, “might” or “will” be taken, occur or be achieved. Forward-looking statements and information are not historical facts and are subject to a number of risks and uncertainties beyond the Company’s control. Actual results and developments are likely to differ, and may differ materially, from those expressed or implied by the forward-looking statements contained in this news release. Accordingly, readers should not place undue reliance on forward-looking statements. The Company undertakes no obligation to update publicly or otherwise revise any forward-looking statements, except as may be required by law.