Canarc Announces Results of its Annual and Special General Meeting

News Release

Canarc Announces Results of its Annual and Special General Meeting

Vancouver, Canada – June 2, 2017 – Canarc Resource Corp (TSX: CCM, OTC -BB: CRCUF,

Frankfurt: CAN) announces the voting results from its A nnual and Special General Meeting (the

“Meeting”) held on June 2, 2017 in Vancouver, British Columbia. Shareholders voted in favour of

all items of business including the re -election of each director nominee and amendments to the

Company’s stock option plan and its articles.

A total of 121.3 million shares were voted at the Meeting, representing 54.8% of the issued and

outstanding common shares of the Company as at the record date of the Meeting.

Voting results for the election of directors are as follows:

Directors Votes For Votes Withheld

Bradford Cooke 82,118,400 (99.18%) 676,150 (0.82%)

Martin Burian 78,325,564 (94.60%) 4,468,986 (5.40%)

Deepak Malhotra 78,323,264 (94.60%) 4,471,286 (5.40%)

Leonard Harris 78,319,964 (94.60%) 4,474,586 (5.40%)

The shareholders voted in favour for the number of directors to be fixed at four and the re -

appointment of Smythe LLP as its auditors.

A resolution was passed approving the amendment of the Company’s stock option plan, with

44,283,164 shares (53.81%) voted for the resolution, and 38,011,386 shares (46.19%) voted

against the resolution.

A resolution was passed approving the amendment of the Company’s articles, with 63,524,600

shares (76.73%) voted for the resolution, and 19,269,950 shares (23.27%) voted against the

resolution.

Further details regarding the foregoing resolutions are available in the Management Information

Circular date d April 26, 2017 in respect of the Meeting , which is available on SEDAR at

www.sedar.com.

CANARC RESOURCE CORP .

301-700 West Pender Street

Vancouver, BC V6C 1G8

T: 604.685.9700

F: 604.6685 -9744

TF: 1.877.684.9700

www.canarc.net

CCM: TSX

CRCUF: OTCQX

“Catalin Chiloflischi”

____________________

Catalin Chiloflischi, CEO

CANARC RESOURCE CORP.

About Canarc Resource Corp. - Canarc is a growth -oriented, gold exploration and mining

Company listed on the TSX (CCM) and the OTC -BB (CRCUF). The Company is currently focused on

acquiring operating or pre -production stage gold -silver-copper mines or properties in the

Americas and further advancing its gold properties in Nevada and BC.

For More Information - Please contact: 


Catalin Chiloflischi, CEO

Toll Free: 1-877-684-9700
Tel: (604) 685-9700
Fax: (604) 685-9744


Email: [email protected] 
Website: www.canarc.net