Crystal Lake Mining Corporation announced the results of voting of its Annual General and Special Meeting of shareholders which was held on September 30, 2019. The company announced that Mr. Maurizio Napoli has been appointed CEO and President of the company. Mr. Savage will remain as a member of the company's board of directors.

The Company thanks him for his service as CEO and value he has brought to the Company which includes solidifying the acquisition of its Newmont Lake Project and for bringing in valuable and strategic shareholders to the Company. The company looks forward to his continued support as a member of the Board. The company welcomed Mr. Brian Moore as CFO and a director of the company.

He replaces Alphonse Ruggiero in the position who has stepped down as CFO of the Company. Mr. Ruggiero will remain as a member of the Board. The Chair informed that Mr. Dave Ellett stepped down as a nominee member of the Board before the Meeting and informed that Mr. Brian Moore was nominated as a director of the company.