Kaminak Announces Voting Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/28/15 -- Kaminak Gold Corporation (TSX VENTURE: KAM) is pleased to announce the voting results of its Annual General Meeting held on May 28, 2015 in Vancouver, British Columbia. Shareholders voted to re-elect the Company's six member Board of Directors (the "Board") as well as to approve its Stock Option Plan and Advance Notice Policy with 40.69% of shares outstanding represented at the meeting.

A summary of voting results relating to the re-election of the Company's Board can be found below.

Votes                   Votes
Name                            "For"       % For     Withheld   % Withheld
Ms. Eira M. Thomas           51,754,007    93.37%     3,674,155     6.63%
Mr. John Robins              37,449,206    67.56%    17,978,956    32.44%
Mr. James Paterson           37,478,606    67.62%    17,949,556    32.38%
Mr. D. Bruce McLeod          40,848,822     73.7%    14,579,340    26.30%
Mr. Richard Hall             40,873,372    73.74%    14,554,790    26.26%
Mr. Bradley Blacketor        55,209,704    99.61%      218,458      0.39%

In addition, Kaminak shareholders also voted in favour of ratifying and approving:

--  Davidson & Company LLP as the Company's auditors with 75,767,598
    (98.54%) total votes cast "For" and 1,121,460 (1.46%) total votes
    "Withheld";
--  the Company's rolling stock option plan (the "Option Plan") whereby the
    Company is authorized to grant stock options of up to 10% of its issued
    and outstanding shares, from time to time with 37,090,601 (66.92%) total
    votes cast "For" and 18,337,561(33.08%) total votes "Against"; and
--  the Advance Notice Policy adopted by the Company on May 31, 2013 with
    34,270,871 (61.83%) total votes cast "For" and 21,157,291 (38.17%) total
    votes "Against".

Kaminak's Board would like to thank the Company's shareholders for their continued support.

On behalf of the Board of Directors of Kaminak

Eira Thomas, President and CEO

Kaminak Gold Corporation

For further information about Kaminak Gold Corporation or this news release, please visit our website at www.kaminak.com.

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.

Contacts:
Kaminak Gold Corporation
Tony Reda
Vice-President of Corporate Development
Toll Free: 1.888.331.2269 or Direct: 604.646.4534
[e-mail]