Critical Elements Corporation: Annual Meeting

MONTREAL, QUEBEC--(Marketwired - June 18, 2015) - Critical Elements Corporation (TSX VENTURE:CRE)(OTCQX:CRECF) (FRANKFURT:F12) announce that, at its annual meeting held on June 18, 2015, shareholders of the Company approved all the items, including:

• Election of Jean-Sébastien Lavallée, Jean-François Meilleur, Richard Saint-Jean, Jean-Raymond Lavallée, Marc Simpson and Matthew Starnes Lauriston as directors;

• The appointment of KPMG s.r.l./S.E.N.C.R.L. as auditors of the Corporation for the current financial year.

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