TomaGold announces the results of its annual and special meeting of shareholders

PRESS RELEASE

TSXV: LOT

TomaGold announces the results of its annual and special

meeting of shareholders

Montreal, Quebec, March 21 , 2017 - TOMAGOLD CORPORATION (TSXV: LOT) (“TomaGold” or the

“Corporation”) is pleased to announce the results of its annual and special meeting of shareholders, that

was held today in Montreal.

The shareholders approved, by a majority of votes, the appointment of Raymond Chabot Grant Thornton

LLP as auditors of the Corporation, as well as the stock option plan and the shareholder’s rights plan .

Furthermore, the following five Directors were elected: Mr. Ciro Cucciniello, Mr. Robert Desjardins, Mr.

David Grondin, Mr. Pierre Lépine and Mr. Vittorio Violo.

About TomaGold Corporation

TomaGold Corporation is a Canadian -based mining exploration company whose primary mission is the

acquisition, exploration and development of gold projects in Canada and abroad.

Contact:

David Grondin

President and Chief Executive Officer

(514) 312-4720

www.tomagoldcorp.com

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TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this n ews release. The statements in

this news release that are not historical facts are "forward -looking statements". Readers are cautioned that any such

statements are not guarantees of future performance, and that actual developments or results may vary mater ially

from those described in such "forward-looking" statements.