Treasury Metals Announces Results of Voting At Annual and Special Meeting of Shareholders

TORONTO, May 28, 2015 /CNW/ -Treasury Metals Inc. ("Treasury Metals" or the "Company") (News - Market indicators), a gold exploration and development company focused on Goliath Gold Project in northwestern Ontario, is pleased to announce that all matters presented for approval at Treasury Metals' annual meeting of shareholders held on May 27, 2015, have been duly authorized and approved, as follows:

The detailed results for the election of directors of the management proxy votes received were as follows:

The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.

In total, 227 management proxies were received representing 22,877,426 common shares of the company.

Treasury Metals Inc. (TSX: TML) is a Canadian gold exploration and development company focused on its 100% owned Goliath Gold Project. The Project has access to first-rate infrastructure and is located near Dryden in northwestern Ontario. Treasury Metals is advancing Goliath through the Canadian permitting process for mining production at its open-pit gold mine and 2,500 tpd processing facility. Subsequent underground operations will be developed in the latter years of mine life. Established in 2008, Treasury Metals operates corporate headquarters in Toronto and a Project Office at the Goliath Gold Project. Treasury Metals is listed on the Toronto Stock Exchange under the trading symbol "TML" (TSX: TML). More information can be found on Treasury Metals Inc.'s website at www.treasurymetals.com.

SOURCE Treasury Metals Inc.