EQX.TO · 2017-07-13 12:00:00

Trek Mining Announces Results from Annual and Special Meeting

Shareholder Meetings

TSX-V: TREK

Suite 730 – 800 West Pender St., Vancouver, BC Canada V6C 2V6

[email protected] +1 604.558.0560 www.trekmining.com

NEWS RELEASE

Trek Mining Announces Results from Annual and Special Meeting

July 13, 2017 – Vancouver, BC – Trek Mining Inc. (TSX‐V: TREK) (“Trek Mining” or “the Company”) is pleased

to announce that Trek Mining’s shareholders approved all matters voted on at the annual and special meeting

held earlier today, including the appointment of KPMG LLP as th e Company’s auditor, the Company’s Stock

Option Plan, the Restricted Share Unit Plan and the Advance Notice Policy. Full details of all the voting results

for the 2017 annual and special meeting are available on SEDAR at www.sedar.com.

The nominees listed in the Company’s management information cir cular dated May 31, 2017, were elected

as directors. Detailed results of the vote are set out below:

Director Votes For % Votes For

Robert Pease 76,263,855 99.89

Felipe Alves 76,295,221 99.93

Marcel de Groot 76,288,615 99.92

J. David Lowell 76,234,107 99.85

Christian Milau 76,281,480 99.91

James O’Rourke 76,277,770 99.91

Gregory Smith 76,288,113 99.92

Daniel Wilton 76,280,542 99.91

Advance Notice Policy

The policy will be effective as the Advance Notice Policy of the Company as at and from the date of the

Meeting. The purpose of the Advance Notice Policy is to provid e shareholders, directors and management

of the Company with a clear framework for nominating directors. The Advance Notice Policy fixes a deadline

by which shareholders of record must notify the Company of thei r intention to nominate directors prior to

any annual or special meeting at which directors are to be elected, and sets out the information that

shareholders must include in the notice for it to be valid. Th ese requirements are intended to provide all

shareholders with sufficient time and opportunity to evaluate a nd review any proposed nominees and vote

in an informed and timely manner regarding said nominees. The full text of the policy is available on SEDAR.

On behalf of the Board of Trek Mining Inc.

“Christian Milau”

CEO & Director

About Trek Mining Inc.

Trek Mining is a Canadian mining company with a portfolio of pr oduction, near‐production and exploration‐

stage projects in North and South America. Further information about the Company’s business strategy and

portfolio of assets is available at www.trekmining.com or by email at [email protected].

- 2 -

Trek Mining Contacts

Christian Milau, Chief Executive Officer

Rhylin Bailie, Vice President Investor Relations

Tel: +1 604‐558‐0560

Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX

Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.