BANYAN GOLD CORP. (“Banyan Gold”), is pleased to announce the Annual General Meeting of Shareholders (the "Meeting") was held on June 4, 2014. At the Meeting, shareholders approved all resolutions put before them by management including the election of all director nominees, the re‐appointment of the auditor and the re‐approval of the Company's share incentive plan.
Total Voting of Shares
A total of 6,301,913 shares representing 43.5% of the issued capital were voted at the Meeting. No shares or proxies were disqualified.
Election of the Board of Directors
Name of nominee Votes for %Votes for Votes withheld % Votes withheld
| Richmond Graham | 6,268,646 | 99.47% | 33,267 | 0.53% |
| Mark Ayranto | 6,268,646 | 99.47% | 33,267 | 0.53% |
| Tara Christie | 6,268,646 | 99.47% | 33,267 | 0.53% |
| Jay Collins | 6,268,646 | 99.47% | 33,267 | 0.53% |
| Gregory Melchior | 6,268,646 | 99.47% | 33,267 | 0.53% |
Appointment of Auditors
The shareholders re‐appointed John J Geib Chartered Accountant, as the Companies auditor and authorized the directors to fix the remuneration.
Rolling Stock Option Plan
The shareholders re‐approved the Company's rolling stock option plan.
Further information can be found in Banyan Gold’s information circular available on SEDAR at www.sedar.com.
About Banyan Gold
Banyan Gold is a gold exploration and development company whose flagship property, the Hyland Gold Project (“Hyland”), is approximately 70 km NE of Watson Lake, Yukon. The Main Zone gold inferred resource, at a 0.6 g/t gold equivalent ("AuEq") cutoff, hosts a NI 43‐101 compliant resource of 12,503,994 tonnes containing 361,692 ounces gold at 0.9 g/t and 2,248,948 ounces silver at 5.59 g/t for a combined gold and silver 396,468 ounces gold equivalent. Based on the success of previous exploration and numerous untested drill ready targets Banyan Gold management foresees potential for a significant regional exploration. Paul D. Gray, P.Geo. is Banyan Gold's Qualified Person with respect to Hyland and has reviewed and approved this press release.
Banyan Gold trades on the TSX‐Venture Exchange under the symbol “BYN”. For more information please visit the corporate website at http://www.banyangold.com or contact Banyan Gold.
ON BEHALF OF THE BOARD OF BANYAN GOLD
(signed) "Richmond Graham"
Richmond Graham
President and Chief Executive Officer
For more information, please contact: Richmond Graham
Tel: (604) 648‐8450
Email: rgraham@banyangold.com
The TSX Venture Exchange has neither approved nor disapproved the contents of this press release. Neither the Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.
Disclaimer for Forward‐Looking Information
Statements in this news release regarding Banyan which are not historical facts are “forward‐looking statements” that involve risks and uncertainties. Such information can generally be identified by the use of forwarding‐looking wording such as “may”, “will”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations.