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File: CNZ NR 2017-04-28 agm.docx

                   1400 - 1111 West Georgia Street Vancouver BC V6E 4M3
                        Telephone:  604.684.3301 Email: canadianzeolite@outlook.com

TSX.V: CNZ
OTCQB: CNZCF
Frankfurt: ZEON  

 
News Release
 
April 28, 2017
 
 Canadian Zeolite Announces Result from Annual and Special Meeting
Vancouver, British Columbia, Canadian Zeolite Corp. (the "Company") (TSX.V: CNZ) (OTCQB: CNZCF) (FSE: ZEON) is pleased
---> to announce the voting results of all items of business conducted at the Company's Annual and Special Meeting ("Meeti
--->ng") held April 28, 2017. The holders of common shares, warrants and options ("Canadian Zeolite Securityholders") vote
--->d today to approve the previously announced plan of arrangement between Canadian Zeolite Corp. and Canadian Zeolite Co
--->rp.'s wholly-owned subsidiary, Canadian Mining Corp. (the "Plan of Arrangement"). The Plan of Arrangement received app
--->roval by 99.6% of the securities voted at the Meeting. Additionally, all annual matters that were put before the share
--->holders at the Meeting were approved. 

The number of directors was set to three, and the three nominees listed in the management proxy circular dated March 1
--->4, 2017, being Ray Paquette, Dave Kepkay and Ron Schneider were re-elected as directors of Canadian Zeolite Corp. Shar
--->eholders also approved the re-appointment of auditors, Crowe MacKay LLP, and authorized the directors to fix their rem
--->uneration. A new Stock Option Plan was also approved. For more information on the matters voted on at the Meeting and 
--->for details of the Plan of Arrangement please see Canadian Zeolite Corp.'s management information circular dated March
---> 14, 2017 which has been filed on Canadian Zeolite Corp.'s profile on SEDAR at www.sedar.com. 

The TSX Venture Exchange has also requested that the Company amend the share exchange record date of May 1, 2017 which
---> was previously announced on April 19, 2017. The share exchange record date is the date used to establish the Canadian
---> Zeolite Shareholders entitled to receive common shares of Canadian Mining Corp. pursuant to the Plan of Arrangement. 
---> The Company will make a subsequent announcement to disclose a revised record date once all of the conditions to the a
--->rrangement have been fulfilled which the Company expects to occur within a week. 

About Canadian Zeolite

Canadian Zeolite Corp. is an environmentally friendly Green Tech company involved in the exploration,
development and production of the industrial mineral zeolite. It is a producer of natural zeolite from its zeolite dep
--->osits in British Columbia, Canada. The Company's shares are listed on the TSX Venture Exchange under the symbol CNZ, o
--->n the OTCQB under the symbol "CNZCF" and on the Frankfurt Exchange under the symbol "ZEON".

On Behalf of the Board
"Ray Paquette" 
President & CEO
604.684.3301 
www.canadianzeolite.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX 
--->Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. 

Cautionary Note Regarding Forward-Looking Statements 

Some statements in this news release contain forward-looking information. These statements include, but are not limite
--->d to, statements with respect to future expenditures. These statements address future events and conditions and, as su
--->ch, involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance o
--->r achievements to be materially different from any future results, performance or achievements expressed or implied by
---> the statements. Such factors include, among others, the ability to complete contemplated work programs and the timing
---> and amount of expenditures. Canadian Zeolite does not assume the obligation to update any forward-looking statement.

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Cautionary Note Regarding the United States 

The securities offered have not been, and will not be, registered under the United States Securities Act of 1933, as a
--->mended (the "U.S. Securities Act"), or any state securities laws and may not be offered or sold in the United States a
--->bsent registration or applicable exemption from the registration requirements of the U.S. Securities Act and applicabl
--->e state securities laws. This news release does not constitute an offer to sell or the solicitation of any offer to bu
--->y nor will there be any sale of these securities in any province, state or jurisdiction in which such offer, solicitat
--->ion or sale would be unlawful prior to registration or qualification under the securities laws of any such province, s
--->tate or jurisdiction.