Mr. Graham Downs reports

ATAC RESOURCES LTD. ANNOUNCES AGM RESULTS

The following matters were approved at Atac Resources Ltd.'s May 26, 2016, annual meeting of shareholders:

1. Setting the number of directors at five;
2. The proposed slate of five directors;
3. The appointment of Davidson & Company LLP as the company's auditor;
4. The renewal of the company's stock option plan.

The company also announces that after almost 11 years of service, Helmut Wober, PEng, will no longer serve as a director of the company. Mr. Wober will continue to provide geological consulting services to the company as an independent contractor.