GTA Resources and Mining Inc.

0

Canada & Ontario Burlington

855 Brant Street

+1 905 681-1925

www.gtaresources.com

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Company Press Releases

GTA Provides Update on Corporate Strategy and Delisting

Burlington, Ontario--(Newsfile Corp. - February 4, 2019) - GTA Resources and Mining Inc. (TSXV: GTA) ("GTA") today reconvened its adjourned annual and special shareholders meeting, as announced on January 21, 2019 and further to the resolution passed on January 7, 2019. The only resolution passed today was to formally terminate such meeting. Please see the press releases of January 7 and January 21 for definitions of the terms used below.At the January 7, 2019 shareholder meeting and motivated in part by the $425,000 Loan made to GTA, the shareholders voted in favour of a resolution to volunt...

GTA Announces Intention to Delist and Confirms Sale of Assets to CBLT Inc.

Burlington, Ontario--(Newsfile Corp. - January 21, 2019) - GTA Resources and Mining Inc.(TSXV: GTA)  ("GTA") on January 7, 2019 reported its shareholders had approved the sale of all its mining assets to CBLT Inc. pursuant to an agreement between them (the "CBLT Agreement"). The shareholders also approved all other resolutions proposed by management, including the delisting of GTA's shares from the TSX Venture Exchange, which meant GTA was in compliance with all conditions of the Loan (see earlier GTA press release of October 17, 2018 for details on the Loan).The CBLT Agreement contained...

GTA Announces Results of Shareholder Meeting and Non-Binding Offer for All Assets

Burlington, Ontario--(Newsfile Corp. - January 7, 2019) - GTA Resources and Mining Inc. (TSXV: GTA) ("GTA") reports that at the Annual and Special Shareholder Meeting held January 7, 2019 (the "AGM"), shareholders passed all management resolutions proposed in the Management Information Circular (the"Circular"). All existing directors were re-elected including Peter M. Clausi, Brian Crawford, Wayne Reid, Julio DiGirolamo and J. Birks Bovaird.Among the resolutions passed, the shareholders approved the sale of all the assets of GTA to CBLT Inc., on terms set out in the Circular and...

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