Mr. Glen Macdonald reports

RESULTS OF ANNUAL GENERAL MEETING

Shoshoni Gold Ltd. held its annual general meeting on March 27, 2015, with the following results:

Directors

Directors elected by shareholders for the ensuing year are Glen Macdonald, Stephem Kubots, Marlowe Harvey, George Frangeskides and Arthur Brown. Mr. Macdonald and Mr. Brown are new to the company's board of directors, filling the vacancies left by Mark Tommasi and Ralf Hillebrand, who did not stand for re-election to the board.

Stock option plan

Shareholders approved the adoption of a new rolling 10-per-cent stock option plan, which was approved by the board of directors on Feb. 25, 2015. The new plan replaces and supersedes the company's previous fixed number stock option plan.

Alteration of articles

Shareholders did not approve a special resolution in respect of amendments to the company's articles of incorporation (as described in detail in a news release dated Feb. 26, 2015).

The company had proposed alteration of the company's articles to implement advance-notice provisions and to approve the alteration of the company's articles to provide the company's board with the authority to approve any change in the company's name as well as provide the board of the company with the ability to amend the alteration provisions of its articles to permit the directors to approve a subdivision or consolidation of all or any of the company's unissued, or fully paid issued, shares without further shareholder approval.

We seek Safe Harbor.