An anonymous director reports

AZ MINING AGM RESULTS

AZ Mining Inc. has provided the results from its 2015 annual general and special meeting of shareholders held on June 29, 2015. Shareholders voted in favour of all items put forward by the board of directors and management.

Each of the nominees listed in AZ Mining's management information circular dated May 27, 2015, was elected as a director. A summary of the results is provided in the attached table.

Name of nominee     Votes for      %   Votes withheld/abstained      %  

Poonum Puri        37,725,400  99.79                     79,173   0.21
Donald R. Siemens  37,340,155  98.77                    464,418   1.23
Donald R. Taylor   37,745,722  99.84                     58,851   0.16
Robert P. Wares    37,371,370  98.85                    433,203   1.15
Richard W. Warke   36,558,673  96.70                  1,245,900   3.30

Shareholders also voted in favour of the appointment of PriceWaterhouseCoopers LLP, chartered accountant, as auditor of the company for the ensuing year, and authorized directors to fix its remuneration; certain amendments to the company's stock option plan and all unallocated options thereunder; the cancellation of and grant of certain stock options; and the company's advance notice policy.

We seek Safe Harbor.