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Metron Announces AGM Results

VANCOUVER, BC / ACCESSWIRE / March 15, 2017 / Metron Capital Corp. ("Metron" or the "Company") is pleased to announce the results of its Annual General Meeting held February 28, 2017. All the resolutions presented to the shareholders were approved unanimously (see the SEDAR filing of the Company's Information Circular, dated January 31, 2017).

Votes representing 10,050,000 shares were cast (61.85% of the issued and outstanding shares at the record date). A summary of the results is presented below:

MOTION

Votes for motion

Percentage (%) of votes in favour

Number of Directors - 4

Gurminder Sangha

10,500,000

100%

Martin Bajic

10,500,000

100%

Paul Taggar

10,500,000

100%

Jurgen Wolf

10,500,000

100%

Share Consolidation – Up to 10 for 1

10,000,000

99.50%

Approval of Name Change

10,500,000

100%

Appointment of Auditors

10,500,000

100%

Approve Stock Option Plan

10,500,000

100%

Change of Articles

10,000,000

99.50%

Following the AGM, the following resolutions were adopted:

1. The four nominees for election to the Board of Directors, namely Gurminder Sangha, Jurgen Wolf, Martin Bajic, and Paul Taggar, were elected as the Company's directors to hold office until the Company's next annual general meeting.

2. The Audit Committee was appointed, comprising Gurminder Sangha, Paul Taggar, and Martin Bajic.

On Behalf of the Board of Directors
METRON CAPITAL CORP.

Signed "Gurminder Sangha"

Gurminder Sangha
President

For further information, please contact the Company at: (604) 375-6005
or view the Company's filings at www.SEDAR.com.

This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.

SOURCE: Metron Capital Corp.