Results of Everton's Shareholders' Annual General and Special Meeting

1. a)the directors of Everton are: Mr. Andre Audet, Mr. Steven Mintz, Mr. Keith Stein, and Mr. Michel Fontaine;

1. b)the firm DeVisser Gray LLP was appointed for another year as Auditors of the Company;

1. c)the "rolling" stock option plan was approved; and

1. d)the shareholders have approved that the share capital be modified by means of the consolidation of all the issued and outstanding common shares of the Company on the basis of a maximum of ten (10) common shares for one (1) new share and implemented at the discretion of the Company's Board of Directors.

Implementing the restructuring process in a timely manner will put Everton in a much stronger position to take advantage of potential value-added opportunities.

About Everton Resources Inc.

Everton is an exploration company with concessions in the Dominican Republic adjacent to the Pueblo Viejo Mine, owned by the world's two largest gold mining companies, Barrick Gold Corp. (60%) in partnership with Goldcorp Inc. (40%) ("Goldcorp"). Everton also holds an interest in the Opinaca region of James Bay, Quebec where the Company has partnered with Hecla Mining Company which is advancing Everton's interest in the Opinaca B project by funding 100% of all exploration work on one of the largest land packages adjacent to Goldcorp's Eleonore gold deposit.

For further information on Everton Resources Inc., please visit

www.evertonresources.com.

Everton Resources Inc.

Andre Audet

Chairman and CEO

Tel.: 613-241-2332

Fax: 613-422-0773

andre@evertonresources.com

www.evertonresources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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