Otis Announces Results of AGM

Vancouver, B.C. - February 6, 2019 - Otis Gold Corp. (“Otis” or the “Company”) (TSX-V: OOO) is pleased to announce the results of its annual general meeting of shareholders held on February 5, 2019. At the Meeting, all resolutions proposed in the Company’s Information Circular dated December 31, 2018 were accepted by Company shareholders, including the election of Messrs. Craig Lindsay, Roger Norwich, Don Poirier, Donald Ranta, Tim Miller and Sean Mitchell as directors. At the meeting, the shareholders also approved the re-appointment of D+H Group LLP as the Company’s auditor and the renewal of the Company’s 10% rolling stock option plan.

About the Company 

Otis is a resource company focused on the acquisition, exploration, and development of precious metal deposits in Idaho, USA. Otis is currently developing its flagship property, the Kilgore Project, located in Clark County, Idaho and the Oakley Project, located in Cassia County, Idaho.

ON BEHALF OF THE BOARD

“Craig T. Lindsay”

President & CEO

For additional information, please contact:

Mr. Tony Perri – Corporate Development 
Tel:  (604) 424-8100  Email:  tony@otisgold.com

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

This News Release does not constitute an offer to sell or a solicitation of an offer to sell any securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “US Securities Act”) or any State securities laws, and may not be offered or sold within the United States or to US Persons unless registered under the US Securities Act and applicable State securities laws, or an exemption from such registration is available.