2017 Annual General

Meeting Material

Umbral Energy Corp. is a resource exploration company, management will continue to review opportunities to increase shareholder value.

‍‍‍‍‍‍Jag Bal, President & CEO

Umbral Energy Corp.

929 Mainland St.
Vancouver, BC V6B 1S3

604-628-1767

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CSE trading symbol | UMB

OTC trading symbol | UMBBF

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Download: Notice of AGM.pdf

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UMBRAL ENERGY CORP. | ANNUAL GENERAL MEETING

Vancouver, B.C., July 26, 2017 – UMBRAL ENERGY CORP. (CSE: UMB) (“Umbral or Company”) is pleased‍‍‍ to advise, at the Umbral Energy Corp’s annual general meeting held on July 7, 2017, shareholders of the company approved all the items, including:·

  • Election of Jagdip Bal, Brad Culver & Clint Sharples as directors;
  • Appointment of Morgan & Co LLP as auditors.