Ms. Lori McClenahan reports

ST. ELIAS MINES LTD. ANNUAL GENERAL AND SPECIAL MEETING RESULTS

St. Elias Mines Ltd. has relased the results of the annual general and special meeting of its shareholders held on March 27, 2014.

Shareholders of the company approved the appointment of Ernst & Young LLP as auditor for the company until the next annual general meeting and the authorization for the board of directors of the company to determine the auditor's remuneration.

Lori McClenahan, Donald Bastien and Robert Krause were elected directors of the company to hold office until the next annual general meeting of the company.

The following resolutions were defeated:

• The setting of the number of directors of the company at three;
• The change of name of the company;
• The consolidation of the company's issued and outstanding common share capital on an up to one-new-common-share-for-every-20-old-common-share basis.