Honey Badger Announces Results of Annual Meeting

NEWS RELEASE

May 12, 2017

Honey Badger Announces Results of Annual Meeting

Toronto, Ontario - May 12 , 201 7 – Honey Badger Exploration Inc. (TSX-V: TUF ) (the

"Company" or “Honey Badger”) announces the results of the Annual and Special Meeting of

Shareholders (the “Meeting”) held in Toronto, Ontario, Canada on May 12, 2017 . All

resolutions were passed with the required majorities.

The shareholders elected the following persons (with the corresponding voting

percentages of the votes cast as provided below) to serve as directors of the Company.

Each director will hold his office for a term expiring at the next annual meeting of

shareholders or until his successor is duly elected and qualified.

 Craig Scherba (97.99% voted “for”, 2.01% withheld)

 Tara Gilfillan (99.40% voted “for”, 0.60% withheld)

 Kevin Tanas (99.40% voted “for”, 0.60% withheld)

 Steve King (99.40% voted “for”, 0.60% withheld)

The percentages noted below represent the “For” votes and are expressed as a perc entage

of the total votes cast.

 Resolution 2: 99.81% ratified the appointment of Davidson & Company LLP, as the

Company's independent registered public accounting f irm for the fiscal year ending

December 31, 2017 and authorized the directors to fix remuneration;

 Resolution 3: 90.03% approved a resolution approving the Company’s stock option plan.

 Resolution 4: 90.22% approved a special resolution authorizing the Company, subject to

regulatory approval, to consolidate the issued and outstanding securities of the Company on

an up to 10:1 basis.

Following the Meeting, the Board of Directors approved the following appointments:

 Tara Gilfillan as Chairperson of the Board

 Quentin Yarie as Chief Executive Officer and President

 Marc Johnson as Chief Financial Officer

 Tara Gilfillan, Kevin Tanas and Steve King to the Audit Committee

About Honey Badger Exploration Inc.

Honey Badger Exploration is an exploration company headquartered in Toronto, Ontario,

Canada with properties in Québec. The company's common shares trade on the TSX

Venture Exchange under the symbol "TUF".

Honey Badger is currently focused on the advancement of the LG Diamond s Project located

in the James Bay region of Quebec.

For more information about the Company visit www.honeybadgerexp.com or contact:

 Quentin Yarie, President & CEO, (416) 364-7029, [email protected]

 Mia Boiridy, Investor Relations, (416) 364-7029, [email protected]

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

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

This News Release contains forward -looking statements. In some cases, you can identify forward -looking

statements by terminology such as “may”, “should”, “expects”, “plans”, “anticipates”, “believes”, “estimates”,

“predicts”, “potential” or “continue” or t he negative of these terms or other comparable terminology. These

statements are only predictions and involve known and unknown risks, uncertainties and other factors that may

cause our or our industry’s actual results, levels of activity, performance or a chievements to be materially

different from any future results, levels of activity, performance or achievements expressed or implied by these

forward-looking statements.

Although the Company believes that the assumptions and factors used in preparing the forward-looking

information in this news release are reasonable, undue reliance should not be placed on such information, which

only applies as of the date of this news release. The Company disclaims any intention or obligation to update or

revise any forw ard-looking information, whether as a result of new information, future events or otherwise,

other than as required by law.