Can-Cal Resources Ltd. announced, that as previously disclosed, on May 15, 2019, the plaintiffs and the defendants in the previously pending shareholder derivative lawsuit in the District Court, Clark County, Nevada (Case No.: A-14-701465-b, Dept. No.: XI) agreed on the appointment of Mr. Hugo Bondi (as Board appointee for the plaintiffs) and Mr. Casey Douglass (as Board appointee of the defendants) as members of the Board of Directors of the company, pursuant to the terms of the “Stipulation and Agreement of Settlement” entered into in connection with the Lawsuit. On the same date, the new members of the Board of Directors, Mr. Bondi and Mr. Douglass (who was also a former member of the Board), appointed Mr. Gary Oosterhoff (who was also a former member of the Board) to the Board of Directors as the required third member of the Board jointly approved by the plaintiff’s and defendant’s nominees (Mr. Bondi and Mr. Douglass). Additionally, Mr. Douglass was appointed as Chairman of the Board of Directors on the same date. Mr. Bondi has been a member of the Board of Directors since May 2019. Mr. Bondi has been involved in the automotive business for over 30 years as Dealer principal, Manager and Broker. He brings extensive managerial and leadership experience. Mr. Bondi introduced many multi-level marketing and advertising strategies to increase brand awareness. Mr. Bondi also trained, led and developed strong sales teams that would drive sales and profits that were beyond industry standards. He brings many years of lease and finance experience. Mr. Bondi is very excited to bring new business ventures to Can-Cal Resources. Mr. Douglass served as a member of the Board of Directors from June 2016 to May 2019, and has served as a member of the Board from May 2019 to present. Mr. Douglass has owned and managed farming and agribusinesses for over 15 years in Canada and Russia. Mr. Douglass’ expertise in Russia involves the following: market analysis; business design; finance; importing and staff training on new equipment. Mr. Oosterhoff served as a member of the Board of Directors from September 2016 to May 2019, and has served as a member of the Board from May 2019 to present. During the majority of his working career, Mr. Oosterhoff has been in the general insurance industry where he achieved the “Chartered Insurance Broker” designation, which at the time was the highest level attainable for general insurance brokers. He was the senior leader and majority shareholder of a thriving general insurance brokerage in Red Deer, Alberta which was sold in 2001. Mr. Oosterhoff continued in a teaching capacity throughout Alberta until 2009. Additionally, from 2001 to date, Mr. Oosterhoff has used his outstanding entrepreneurial experience and background talents in ground floor opportunities and went on to pursue the real estate business, which also has become very successful. Also, on May 15, 2019, the Board of Directors appointed Mr. Cosimo La Porta as an advisor to the Company. The Board of Directors believes that Mr. La Porta’s experience with Starbucks Coffee Company provides needed expertise and strengths in all areas of Board decisions and governance. Mr. La Porta is a veteran of the Starbucks Coffee Company, having served 18-years in a number of senior executive leadership roles in the United States, Canada and International markets. In his most recent role, Mr. La Porta was the Executive Vice President, US Retail Business where he was responsible for 150,000 employees, and the operations of 7,600 company operated retail stores. Prior to assuming his US executive role, he spent two years as senior vice president of retail operation for China and Asia Pacific, leading 16 markets that comprised of Starbucks fastest growing region.