Almonty Industries Inc. (the “Corporation”) Annual and Special Meeting of Shareholders Report of Voting Results

Pursuant to Section 11.3 of National Instrument 51-102

Tuesday, June 30, 2020

TORONTO--(BUSINESS WIRE)--The matters voted on at the meeting and the results of the voting were as follows:

(a)	Number of Directors
	The resolution fixing the number of directors of the Corporation at five (5) was passed.
(b)	Election of Directors
	By a vote conducted by way of a ballot, the five (5) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:

	Votes For	% For	Votes Withheld	% Withheld
Lewis Black	81,354,111	99.05%	40,205	0.05%
Daniel D’Amato	81,354,111	99.05%	40,205	0.05%
Thomas Gutschlag	81,354,111	99.05%	40,205	0.05%
Michael Costa	81,215,520	99.83%	138,591	0.17%
Mark Trachuk	81,354,111	100%	-	0.00%

(c)	Appointment of Auditor
	The resolution in respect of the re-appointment of Ernst & Young, LLP, auditors of the Corporation, and authorizing the directors to fix their remuneration, was passed.

ALMONTY INDUSTRIES INC.
(signed) “Lewis Black”
Lewis Black
Chairman, President and Chief Executive Officer