Click to access Silver-One-Sep-26-2016.pdf

ANCOUVER, BRITISH COLUMBIA – Silver One Resources Inc. (Symbol: TSX-V: SVE / FSE: BRK1 / OTC: SLVRF) (the “Company”) is pleased to announce the results at the Company’s annual general and special meeting held on September 23, 2016 (the “Meeting”).

Shareholders voted in favor of all items put forward by the Board of Directors.  Shareholders set the number of directors at five and approved the appointment of Greg Crowe, Luke Norman, W. Barry Girling, Claudia Tornquist and Raul Diaz-Unzueta to the Board of Directors.  Ms. Tornquist and Mr. Diaz are newly appointed directors and Robert McMorran did not stand for re-election as a director of the Company.  The biographies of Ms. Tornquist and Mr. Diaz are set forth in a news release dated August 22, 2016.  The Company wishes to thank Mr. McMorran for his services as a director of the Company.