Metallum Resources Inc., Special/Extraordinary Shareholders Meeting, Jan 26, 2010

Metallum Resources Inc. announced unaudited consolidated earnings results for the third quarter and nine months ended September 30, 2009. For the quarter, the company reported net loss and comprehensive loss of CAD 109,642 compared to CAD 1,169,229 for the same period a year ago. Basic and diluted loss per share was CAD 0.00 compared to CAD 0.02 for the same period a year ago. Cash flow used in operating activities was CAD 93,563 compared to CAD 63,884 for the same period a year ago. For the nine months, the company reported net loss and comprehensive loss of CAD 376,538 compared to CAD 1,307,691 for the same period a year ago. Basic and diluted loss per share was CAD 0.01 compared to CAD 0.02 for the same period a year ago. Cash flow used in operating activities was CAD 363,761 compared to CAD 203,708 for the same period a year ago.

Metallum Resources Inc., Annual General Meeting, Nov 25, 2009, at 10:00 US Eastern Time. Location: Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON, M5J 2T9,Canada. Agenda: To receive the annual financial statements of the Corporation for the fiscal period ended December 31, 2008 and the report of the auditors thereon; to consider and, if thought advisable, to pass, with or without variation, a resolution electing Kevin Bullock, Donald G. Rowsell, Greg Lipton and Carl B. Hansen as the directors of the Corporation for the ensuing year; to appoint MSCM LLP, Chartered Accountants, as the auditors of the Corporation and to authorize the directors to fix their remuneration; to consider and, if thought advisable, to pass, with or without variation, a resolution authorizing the Corporation to sell its Chester Property; and to transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof .