Mr. Robert Washer reports

DYNASTY ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

The five directors listed in the attached table were elected at the annual general meeting of shareholders of Dynasty Metals & Mining Inc. held on June 24, 2014.

                                   Votes
Nominee              Votes for  withheld

Robert Washer           99.05%     0.95%
Mark H. Bailey          99.83%     0.17%
Brian Speechly          99.05%     0.95%
Leonard Clough          99.83%     0.17%
Edison Lopez Viteri     99.83%     0.17%

In addition, at the meeting shareholders approved the appointment of Davidson & Company LLP, chartered accountants, as auditor of the company for the ensuing year.

The formal report of voting results with respect to all matters voted upon at the meeting was filed on SEDAR on June 25, 2014.