Aztec Minerals Announces Results of its Annual and Special General Meeting

#1130 – 609 Granville St, Vancouver, BC, Canada, V7Y 1G5 Tel. 604.685.9770

Aztec Minerals Announces Results of its Annual and Special General Meeting

Vancouver, Canada – August 3, 2017 - Aztec Minerals Corp. (AZT: TSX -V) announces the voting results

from its Annual and Special General Meeting (the “Meeting”) held on July 24, 2017 in Vancouver, BC.

Shareholders voted in favour of all items of business including the re -election of each director (Messrs.

Bradford Cooke, Patricio Varas, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the

ratification of the Company’s stock option plan. The number of directors was fixed at f ive and Smythe

LLP were reappointed as auditors.

About Aztec Minerals – Aztec is a mineral exploration company focused on the discovery of large

porphyry gold -copper deposits in the Americas . Our first project and core asset is the prospective

Cervantes gold-copper property in Sonora, Mexico.

Contact Information - For more information, please contact:

Joey Wilkins, President and CEO

Tel: (604) 685-9770

Fax: (604) 685-9744

Email: [email protected]

Website: www.aztecminerals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the

adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory

authority has approved or disapproved the information contained herein.