Platinum Group Metals Ltd. press release

Satori Resources Announces Results of Annual General Meeting of Shareholders

2020-09-24

TSX - Toronto Stock Exchange · Platinum · Palladium · Rhodium · Gold · Copper · Nickel · Canada

Toronto, Ontario--(Newsfile Corp. - September 24, 2020) - Satori Resources Inc. (TSXV: BUD) ("Satori"or the "Company") announces the results of its annual and general meeting of shareholders held in Toronto, Ontario on September 23, 2020 (the "Meeting"). At the Meeting, shareholders approved all resolutions put before them by management including the election of all director nominees, the re-appointment of the auditors, and the approval of the Company's share incentive plan.

Results of Annual General Meeting

Election of the Board of Directors

The shareholders elected to fix the number of directors at five (5). The shareholders elected Mr. Peter Shippen, Ms. Jennifer Boyle, Mr. Doug Flegg, Mr. Wes Hanson and Mr. Jeff Kilborn to serve as directors of the Company until the next annual meeting of the shareholders.

Appointment of Auditors

The shareholders re-appointed MNP, LLP, Chartered Accountants as the Company's auditor and authorized the directors to fix the auditor's remuneration.

Share Option Incentive Plan

The shareholders approved the Company's share option incentive plan.

Lastly, the Company announces that all officers of Satori were re-appointed on the same terms, unamended.

ABOUT SATORI RESOURCES INC.

Satori is a Toronto-based mineral exploration and development company whose primary property is the past producing Tartan Lake Gold Mine Project, located in the prolific Flin Flon Greenstone Belt, Manitoba.

FOR FURTHER INFORMATION, PLEASE CONTACT: Mr. Pete Shippen Chair, Satori Resources Inc. pjs@extramedium.ca 416-930-7711

Jennifer Boyle, B.A., LL.B. President and Chief Executive Officer Satori Resources Inc. (416) 904-2714 jennifer@capexgroupinc.com

Neither the 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.

CAUTION REGARDING FORWARD-LOOKING INFORMATION

This news release of Satori contains statements that constitute "forward-looking statements." Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause Satori's actual results, performance or achievements, or developments in the industry to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

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