Ms. Eira Thomas reports

KAMINAK ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING

Kaminak Gold Corp. has released the voting results of its annual general meeting held on May 28, 2015, in Vancouver, B.C. Shareholders voted to re-elect the company's six-member board of directors, as well as to approve its stock option plan and advance notice policy, with 40.69 per cent of shares outstanding represented at the meeting.

A summary of voting results relating to the re-election of the company's board can be found herein.

             VOTING RESULTS FOR RE-ELECTION OF DIRECTORS

                              Votes                   Votes
Name                            for    % for       withheld % withheld

Eira M. Thomas           51,754,007    93.37%     3,674,155       6.63%
John Robins              37,449,206    67.56%    17,978,956      32.44%
James Paterson           37,478,606    67.62%    17,949,556      32.38%
D. Bruce McLeod          40,848,822     73.7%    14,579,340      26.30%
Richard Hall             40,873,372    73.74%    14,554,790      26.26%
Bradley Blacketor        55,209,704    99.61%       218,458       0.39%

In addition, Kaminak shareholders also voted in favour of ratifying and approving:

• Davidson & Company LLP as the company's auditor with 75,767,598 (98.54 per cent) total votes cast for and 1,121,460 (1.46 per cent) total votes withheld;
• The company's rolling stock option plan whereby the company is authorized to grant stock options of up to 10 per cent of its issued and outstanding shares, from time to time with 37,090,601 (66.92 per cent) total votes cast for and 18,337,561 (33.08 per cent) total votes against;
• The advance notice policy adopted by the company on May 31, 2013, with 34,270,871 (61.83 per cent) total votes cast for and 21,157,291 (38.17 per cent) total votes against.

Kaminak's board would like to thank the company's shareholders for their continued support.