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MacDonald Mines Exploration Announces Results from its Annual General Meeting of Shareholders

TORONTO, ONTARIO–(Marketwired – May 4, 2017) – MacDonald Mines Exploration Ltd. (TSX VENTURE:BMK) (“MacDonald Mines” or the “Company”) is pleased to report that a quorum was present at its Annual General Meeting of Shareholders held on May 4, 2017 at the offices of Wildeboer Dellelce LLP, in Toronto, Ontario and that all resolutions put forth were passed with overwhelming majority.

The resolutions put forth to the shareholders were as follows and were all approved.