LAM.TO · 2017-04-28 12:00:00

Laramide Resources announces results of annual meeting of shareholders

Shareholder Meetings

TORONTO

April 28, 2017

/CNW/ -

Laramide Resources Ltd. ("Laramide" or the "Company") (TSX:LAM, ASX:LAM)

is pleased to announce the results of

its annual and special meeting of shareholders (the "Meeting") held on

Thursday, April 27, 2017

Toronto

A total of 49,653,591 common shares (the "Common Shares"), which is 43.58% of the outstanding Common Shares of the Company, were voted by proxy and all

matters presented for approval at the Meeting have been duly authorized and approved. The nominees proposed by management were elected by shareholders on

a show of hands. The detailed results of the management proxy votes received were as follows:

1A) Election of Director – Mr.

Marc Henderson

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

36,429,202

99.13

320,722

0.87

1B) Election of Director – Mr.

John Booth

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

35,630,212

96.95

1,119,712

3.05

1C) Election of Director – Mr.

Scott Patterson

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

34,264,852

93.24

2,485,072

6.76

1D) Election of Director – Mr.

Paul Wilkens

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

25,816,967

70.25

10,932,957

29.75

2) Appointment of Collins Barrow Toronto LLP as the Auditors

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

48,317,242

1,336,349

The motion was carried as an ordinary resolution on a show of hands.

3) Resolution authorizing, approving and permitting the exercise of certain outstanding warrants related to the private placement and Churchrock

and

Crownpoint

property acquisition, as described in the information circular dated

March 20, 2017

(the "Circular").

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

36,342,367

98.89

407,557

1.11

The motion was carried as an ordinary resolution on a show of hands.

4) Resolution authorizing, approving and permitting the Company to satisfy a certain portion of its repayment obligations under a promissory note

related to the Churchrock and

Crownpoint

property acquisition, by issuing common shares of the Company, as described in the Circular.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

36,300,232

98.78

449,692

1.22

5) Resolution to ratify and approve the renewal of the stock option plan of the Company, as described in the Circular.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Withheld

35,217,704

95.83

1,532,220

4.17

The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.

To learn more about Laramide, please visit the Company's website at

www.laramide.com

About Laramide Resources:

Laramide Resources Ltd., headquartered in

Toronto

and listed on the TSX: LAM and ASX: LAM, is engaged in the exploration and development of high-quality

uranium assets. Laramide's portfolio of advanced uranium projects have been chosen for their production potential. Major U.S. assets include the Churchrock and

Crownpoint In Situ Recovery (ISR) projects and La Jara Mesa in

Grants, New Mexico

, as well as

La Sal

in the Lisbon Valley district of

Utah

. The recently acquired

Churchrock and

Crownpoint

properties, with near-term development potential and significant mineral resources, form a leading ISR division operating in a tier one

jurisdiction with enhanced overall project economics. The Company's Australian advanced stage

Westmoreland

is one of the largest projects currently held by a

junior mining company.

SOURCE

Laramide Resources Ltd.

View original content: http://www.newswire.ca/en/releases/archive/April2017/28/c1796.html

%SEDAR: 00003540E

For further information:

Marc Henderson, President and Chief Executive Officer, Toronto, Canada +1 (416) 599 7363; Bryn Jones, Chief Operating

Officer, Brisbane, Australia, P: (07) 3831 3407; Greg Ferron, Vice-President, Toronto, Canada +1 (416) 599 7363

CO: Laramide Resources Ltd.

CNW 07:00e 28-APR-17

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