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LOT.V ·

TomaGold reports on the outcome of its Shareholders Meeting

Shareholder Meetings

TomaGold reports on the outcome of its

Shareholders Meeting

MONTREAL

,

Sept. 28, 2018

/CNW Telbec/ -

TomaGold Corporation (TSXV: LOT)

("TomaGold"

or the "Corporation") is pleased to announce the results of its annual and special meeting of

shareholders.

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

Thornton LLP as auditors of the Corporation (97.79% for) and the stock option plan (89.77% for).

The shareholders also approved, by a majority of vote, a resolution to increase the number of

Directors from five (5) to six (6) and the following Directors were elected: Mr.

Robert Desjardins

(85.83% for), Mr.

David Grondin

(92.50% for), Mr. Pierre Lépine (94.43% for), Mr.

Jean Martineau

(96.95% for), Mr.

Robert Rosner

(96.31% for) and Mr.

Vittorio Violo

(95.41% for).

About TomaGold Corporation

TomaGold Corporation is a Canadian mineral exploration company engaged in the acquisition,

assessment, exploration and development of gold mineral properties. To optimize its chances of

discovery and minimize its exploration risk, TomaGold aims to develop high-grade gold properties

with major mining companies. It currently has joint venture agreements with IAMGOLD Corporation

for the Monster Lake project, with Goldcorp Inc. for the Sidace Lake property, and with Goldcorp

Inc. and New Gold Inc. for the Baird property. TomaGold has interests in six gold properties near

the

Chibougamau

mining camp in northern

Quebec

: Monster Lake, Winchester, Lac-à-l'Eau-Jaune,

Monster Lake East, Obalski and Lac Cavan. It also holds interests of 39.5% in the Sidace Lake

property and 24.5% in the Baird property near the

Red Lake

mining camp in

Ontario

. Finally, it has

an option to acquire a 70% interest in the Hazeur property, at the southern edge of the Monster

Lake group of properties.

Neither the TSX Venture Exchange nor its regulation services provider (as that term is defined in

the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of

this news 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 materially from those described in

such "forward-looking" statements.

SOURCE

Corporation TomaGold

View original content:

http://www.newswire.ca/en/releases/archive/September2018/28/c1466.html

%SEDAR: 00025917E

For further information:

David Grondin, President and Chief Executive Officer, (514) 583-3490,

www.tomagoldcorp.com

CO: Corporation TomaGold

CNW 17:06e 28-SEP-18