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BHS.V ·

Bayhorse Silver Announces 2015 AGM Results.

Shareholder Meetings

August 1, 2015 BHS2015-24

BAYHORSE SILVER ANNOUNCES 2015 AGM RESULTS.

Bayhorse Silver Inc. BHS: TSX-V (the “Company” or “Bayhorse“) is pleased to report on the results from its Annual & General Meeting, held on July 28, 2015 in Vancouver.

Messrs Graeme O'Neill, Clay Conway, John Cerenzia and Corey Klassen were re-elected as directors of the Company with over 98% of the voted shares in favor of their re-election. Charlton & Company Accountants were re-appointed as the Company's auditors and the Company's Rolling Stock Option Plan was approved for the coming year.

The Company is intent on bringing the Bayhorse Silver Mine into production as quickly as possible, with the goal of achieving near term cash flow to the Company . The Company will be participating in the Cambridgehouse Silver Summit , November 23/24 in San Francisco.

In its continuing efforts to simplify its business model and minimize costs, the Company has determined the costs to maintain its New Zealand gold project permits in the current low price precious metals environment cannot be justified and it has therefore relinquished the projects.

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Bayhorse Silver Inc. is a junior exploration company that is earning an 80% interest in the historic Bayhorse Silver Mine in Oregon ,USA that has the potential for a substantial silver discovery. It has also entered into a Farm-In Agreement with Saturn Minerals to acquire a 25% interest in the Little Swan oil project in Saskatchewan, Canada. It The Company has an experienced management and technical team with extensive exploration expertise. This News Release has been prepared on behalf of the Bayhorse Silver Inc. Board of Directors, which accepts full responsibility for its contents.

On Behalf of the Board

Graeme O'Neill, President 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.