SOURCE: TMAC Resources Inc.

TMAC Resources Inc.

June 22, 2016 09:22 ET

TMAC Resources' Shareholders Elect All 10 Nominees to the Board of Directors

TORONTO, ON--(Marketwired - June 22, 2016) - TMAC Resources Inc. (TSX: TMR) ("TMAC" or the "Company") held its annual general meeting of shareholders in Toronto yesterday and announces the results of voting. A total of 70,917,925 shares (approximately 90% of the 78,448,243 common shares outstanding at May 9, 2016) were represented, in person or by proxy, demonstrating strong support for the election of its nominees as directors.

The shareholders appointed the 10 board members (six of whom are independent), with shares represented at the meeting voting in favour of the individual directors as follows:

Director Voted (#) Voted (%)
Andrew B. Adams 70,655,025 99.6
Leona Aglukkaq 70,725,125 99.7
João P. S. Carrêlo 70,910,125 100.0
Russell L. Cranswick 70,155,025 98.9
Franklin L. Davis 70,615,025 99.6
E. Randall Engel 70,300,025 99.1
David R. Faley 70,840,025 99.9
Catharine E. G. Farrow 70,840,025 99.9
John W. Lydall 70,655,025 99.6
A. Terrance MacGibbon 70,800,025 99.8

ABOUT TMAC RESOURCES

TMAC holds a 100% interest in the Hope Bay Project located in Nunavut, Canada. TMAC is a fully financed, gold development company. During 2015, TMAC significantly de-risked the Hope Bay Project financially by securing equity and debt financing for gross proceeds of over $350 million providing full funding for the Company to achieve its Path to Production plan, beginning with the Doris Deposit, by the end of 2016. The Company has a board of directors with depth of experience and market credibility and an exploration and development team with an extensive track record of developing high grade, profitable underground mines.

SOURCE TMAC Resources Inc.

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