Mr. Mark Ayranto reports

BANYAN GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

The following matters were approved at Banyan Gold Corp.'s annual general and special meeting of shareholders held on June 2, 2016, by a greater-than-98-per-cent margin in all categories:

• Setting the number of directors at five;
• The proposed slate of five directors;
• The appointment of John J. Geib, chartered accountant, as the company's auditor;
• The renewal of the company's stock option plan;
• Confirming the adoption of new bylaws.

The board wishes to thank Richmond Graham, who did not run for re-election, for his past service.

Further information can be found in Banyan Gold's information circular available on SEDAR.

About Banyan Gold Corp.

Banyan is a gold exploration and development company whose flagship property, the Hyland gold project, is approximately 70 kilometres northeast of Watson Lake, Yukon, along the southeast end of the Tintina gold belt. The main zone gold inferred resource, at a 0.6-gram-per-tonne gold-equivalent cut-off, hosts a National Instrument 43-101-compliant resource of 12,503,994 tonnes containing 361,692 ounces of gold at 0.9 gram per tonne and 2,248,948 ounces of silver at 5.59 grams per tonne, for combined gold and silver totalling 396,468 ounces of gold equivalent.

We seek Safe Harbor.