GGL Resources Corp. in its Annual and Special General Meeting held in November 16, 2016, appointed William A. Barclay as director. Mr. Barclay has been a consultant to the Company for a number of years.

The Board and shareholders at the meeting thanked both Messrs. Ray Hrkac and Wayne Spilsbury for their many years of dedicated service to the Company on their retirement from the Board. Mr. Hrkac was the founder of the Company (originally named Gerle Gold Ltd.) 35 years ago and will remain as a consultant to the Company.

At a directors' meeting held subsequent to the AGM, Mr. J.G. Eacott was appointed Interim Chairman and CEO and Mr. N. DeMare was appointed Secretary and CFO.