News

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) (FSE: 44E1) is pleased to announce results of the vote by shareholders at its annual and special meeting held on August 27, 2015 in Vancouver, British Columbia, Canada.

Results of Annual and Special Meeting

A total of 20,489,561 Common Shares were represented at the Meeting, representing approximately 35% of the outstanding shares.

Each of the director nominees proposed by management were elected to the Board of Directors:

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (FSE:44E1) (the “Company” or “Electra”) is pleased to announce the commencement of a 90 day prospecting program on its Nephrite Jade (“Jade”) projects near Dease Lake, British Columbia. The program will focus on new and known areas of Jade mineralization with the goal of identifying jade exploration targets for the 2016 season.

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (FSE:A14NCM ) (“Electra” or the “Company”) announces that the Company has amended its non-brokered private placement (the “Private Placement”) previously announced on May 21, 2015. The Private Placement is for 40,000,000 units (the “Units”) at a subscription price of $0.05 per Unit to an individual subscriber for gross proceeds of $2,000,000. The Private Placement will result in a change of control of Electra and will require shareholder approval prior to its completion.

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) is pleased to announce the appointment of CiCi Yim to the Advisory Board of Electra Stone Ltd. Electra has also become a supporting member of the Canada National Jade Research Institute to further the interests and applications of BC Jade.