Arizona Silver Announces Annual General Meeting Results

ARIZONA SILVER EXPLORATION INC.

ARIZONA SILVER ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Vancouver, British Columbia / June 28, 2019 – Arizona Silver Exploration Inc. (the "Company" or “Arizona

Silver”) (TSX-V: AZS) (OTCQB: AZASF) is pleased to announce that all proposed resolutions were passed at the

Company’s annual general meeting (the “Meeting”) held on today’s date.

A total of 6,887,729common shares (the “Shares”), representing 19.98% of the issued and outstanding Shares of the

Company, were represented at the Meeting, which Shares were voted with respect to the following resolutions:

Election of Directors:

Nominee

For Withheld

Gregory A. Hahn 99.26% 0.74%

Mike Stark 99.23% 0.77%

David John Vincent 95.81% 4.19%

Scott Hean 95.81% 4.19%

Eugene Spiering 95.78% 4.22%

Appointment of Auditors:

For Withheld

99.23% 0.77%

Other Business:

For Against

95.81% 4.19%

Under Other Business, it was stated that the Company currently has a fixed stoc k option plan (less than 10%) (the

“Existing Plan”) and that the Company wishes to replace it with a new 10% rolling stock option plan (the “ New

Plan”). At the Meeting, the Company appr oved the adoption of the New Plan, the motion with 95.81% affirmative

votes, subject to the approval of th e TSX Venture Exchange. The New Plan was subsequently approved by the

board of directors of the Company following the AGM.

Forthwith upon the conclusion of the AGM, the Company has appointed the following as officers of the Company:

Mike Stark - President and CEO

Gregory Hahn - VP, Exploration

Scott Hean - Chairman

Dong H. Shim - CFO and Corporate Secretary

On behalf of the Board of Directors:

ARIZONA SILVER EXPLORATION INC.

Mike Stark

President and CEO

T: (604) 833-4278

W: www.arizonasilverexploration.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.

CAUTION CONCERNING FORWARD-LOOKING STATEMENTS

This news release includes certain forw ard-looking statements or information. All statements other than statements

of historical fact included in this release are forward-looking statements that involve various risks and uncertainties.

Forward-looking statements in this news release include statements in relation to the timing, cost and other aspects

of the 2019 exploration program; objectives or expectations of the Company. There can be no assurance that such

statements will prove to be accurate and actual results and futu re events could differ materially from those

anticipated in such statements.