Mr. Darin Wagner reports

BALMORAL ANNOUNCES VOTING RESULTS FROM 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Balmoral Resources Ltd. has released the voting results from its 2017 annual general meeting of shareholders held in Vancouver, B.C., on Friday, June 16, 2017.

At the meeting, the company's shareholders re-elected the following nominees as directors of the company, with all receiving a majority of the votes cast. Balmoral's shareholders also reappointed the company's current auditors, Smythe LLP, chartered professional accountants, as auditors of the company for the fiscal year ending Dec. 31, 2017, and authorized the directors to fix the auditors remuneration. Results of the vote for the election of directors held at the meeting are set out in the table.

Nominee             Total votes cast    Votes for       %  Votes withheld      %

Darin Wagner              19,041,413   18,872,113   99.11         169,300   0.89
Lawrence Talbot           19,041,413   18,616,277   97.77         425,136   2.23
Graeme Currie             19,041,413   18,991,417   99.74          49,996   0.26
Daniel MacInnis           19,041,413   17,669,279   92.79       1,372,134   7.21
Bryan Disher              19,041,413   18,989,917   99.73          51,496   0.27

A detailed report of voting results for the meeting is available under the company's profile on SEDAR and on the company's website.

About Balmoral Resources Ltd.

Balmoral is a well-financed, Canadian-based company actively delineating and expanding a series of high-grade gold deposits on its Martiniere property located within the prolific Abitibi greenstone belts in Quebec, Canada. The Martiniere property is just one of several large, highly prospective properties comprising the company's wholly owned, 1,000-square-kilometre Detour Trend project.