Mr. Jack Stoch reports

GLOBEX ANNOUNCES ELECTION OF DIRECTORS

The five nominees listed in Globex Mining Enterprises Inc.'s management information circular for the 2015 annual meeting of shareholders held on May 28, 2015, were elected as directors. The detailed results of the votes received are set out in the attached table.

Name of nominee               Votes for     % of votes      Votes withheld     % of votes

Jack Stoch                   10,509,160          99.63              39,368           0.37
Dianne Stoch                 10,475,360          99.31              57,368           0.54
Chris Bryan                  10,487,930          99.43              60,598           0.57
Ian Atkinson                 10,462,930          99.19              85,598           0.81
Johannes H.C. van Hoof       10,509,160          99.63              39,368           0.37

Final voting results on all matters voted on at the meeting will be filed on SEDAR.

We seek Safe Harbor.