Etruscan Resources Inc. (ETRUF)

[Pro-Life]

Thu May 20, 2010 Etruscan Announces Results Of Shareholders Meeting

http://www.etruscan.com/s/NewsReleases.asp?ReportID=400791&_Type=News-Releases&_Title=Etruscan-Announces-Results-Of-Shareholders-Meeting

Halifax, Nova Scotia, May 20, 2010 - Etruscan Resources Inc. (TSX-EET) announced today that its Annual and Special General Meeting of Shareholders was held on Wednesday May 19, 2010. Over 71% of Etruscan's shareholders were represented in person or by proxy at the meeting. Etruscan is pleased to announce that John Clarke, Sally Eyre, Frank Guistra, Gordon Keep, Gerald McConnell, Stephen Stine, David Street, Rick Van Nieuwenhuyse and Neil Woodyer were re-elected directors of the Company and that all items of business were approved by the shareholders.

Subsequent to the meeting of Shareholders, a board of directors meeting was held at which all officers were re-appointed with the exception of Don Burton who recently retired from the position of Vice President, Corporate Development.