Wolfden Resources Corporation announced the proposed changes to its management and board of directors, in connection with its upcoming annual and special meeting of shareholders to be held on June 26, 2018. Effective following the Meeting, Mr. Ronald Little, a current director of the Company, has been appointed as President and Chief Executive Officer replacing Mr. Donald Hoy, who will continue to lead the company's exploration, development and acquisitions as Executive Vice-President of Exploration. Messrs.

David Brown, Donald Hoy, Dan Mechis and Tom Quigley have elected not to stand for re-election as directors of the company. The election of Messrs. Ian Atkinson, Don Bubar and John Seaman as directors of the company is subject to the approval of the TSX Venture Exchange.