Bluestone Resources Inc. at its AGM held on May 20, 2020, Jim Paterson did not stand for re-election to the Company's board of directors (the "Board"). Jim served on the Board Audit Committee, the Board Corporate Governance and Nominations Committee, and as Chair of the Board Compensation Committee. Dave Dicaire has been appointed to the Board effective immediately. Dave Dicaire has over 40 years of experience in the mining, engineering, and construction industry on a variety of global projects leading both the Owners and EPCM teams and is currently the VP Projects and General Manager at Lundin Gold Inc. Prior to joining Lundin Gold, he was with Freeport-McMoRan Inc. as the Project Director for the highly successful $4.6 billion Cerro Verde Expansion Project in Peru. Prior to moving to Freeport, Dave was the General Manager, Project Development for South America for Xstrata Copper (now Glencore plc) based in Santiago, Chile. His experience covers all facets of project management for all types of mining projects ranging from managing pre-feasibility studies to large EPC/EPCM projects.