Spey Resources Corp. Announces 2019 AGM Results

VANCOUVER, BC, Canada - July 4, 2019 - Spey Resources Corp. (CSE: SPEY– the "Company" or "Spey") is pleased to announce the results of voting at its annual general meeting of shareholders which was held June 28th in Vancouver, British Columbia (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, were approved by the requisite majority of votes cast at the Meeting, those being:

NUMBER OF DIRECTORS

Shareholders approved setting the number of directors at four.

ELECTION OF DIRECTORS

The details of the voting results for the election of directors are set out below: