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Golden Hope Mines Announces Results of the Annual General Meeting TSX VENTURE: GNH Pink Sheets: GOLHF

Shareholder Meetings

Golden Hope Mines Announces Results of the Annual

General Meeting

TSX VENTURE: GNH
 Pink Sheets: GOLHF

MONTREAL, June 22,17: Golden Hope Mines Limited is pleased to announce that all

matters put forward to the shareholders for approval at its 2017 Annual General and

Special Meeting (“AGM”) held on June 21st, 2017 in Montreal, Quebec were passed.

At the AGM, the following individuals were re-elected as the directors of the Company:

Michael Zurowski, Chairman, Frank Candido, President, Roy Millington and Michael

Alexander Dehn.

The Company is also pleased to announce the appointment of Mark Billings as a Director.

Mark has an extensive business background including Chairman and Chief Executive

Officer of Canamex Resources Corp. (TSX-V: CSQ), which is developing the Bruner Gold

Property in Nye County, Nevada. He recently served from 2007 to 2014 as a Director,

Senior Vice -President of Corporate Development and Chief Financial Officer of Argex

Titanium Inc. (TS X: RGX), a company he co -founded. Previously, Mark served as Chief

Financial Officer for private and public Internet companies from 2000 to 2004. From 2004

to 2006, he was Vice-President of Corporate Finance with Desjardins Securities Inc., where

he led a number of public and private financings and took companies public on the

Canadian exchanges. Mark also served as a director or officer with other junior resource

companies in Canada. He has a Bachelor of Arts (Highest Honours) in Political Science

from Car leton University, an MBA from the Harvard Business School and a Chartered

Financial Analyst (CFA) designation.

The shareholders further appointed MNP LLP as the auditors of the Company for the

current year and the directors were authorized to determine the remuneration to be paid

to the auditors.

The shareholders also re-approved the Company's stock option plan.

About Golden Hope Mines Limited:

Golden Hope Mines Limited is a mineral exploration company that seeks to grow

shareholder value through the acquisition, exploration and development of gold and base

metal projects suitable for underground and/or open-pit mining. The company's focus is

currently in southeastern Quebec, Canada. The company's claim blocks lie within an area

that extends approximately 100 kilometres along the Appalachians of southeastern

Quebec from near Ste-Lucie-de-Beauregard to about 16 kilometres southwest of

Beauceville. The Bellechasse-Timmins gold deposit lies 5 kilometres southeast of St-

Magloire within the Bellechasse Belt an approximately 18 kilometre long mineralized area.

For further information on Golden Hope Mines Limited please visit:

www.goldenhopemines.com.

Golden Hope Mines Limited
 


Frank Candido President, Director

514-969-5530

[email protected]

www.goldenhopemines.com