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Waymar Resources Announces Voting Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/28/14 -- Waymar Resources Ltd. (TSX VENTURE:WYM) ("Waymar" or the "Company") is pleased to announce the voting results of its 2014 Annual General and Special Meeting (the "Meeting") held earlier today.

Fix number of Directors

The ordinary resolution fixing the number of directors at 4 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


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           Number of Shares                   Percentage of Votes Cast      
----------------------------------------------------------------------------
    For     Against  Withheld/Abstain     For     Against  Withheld/Abstain 
----------------------------------------------------------------------------
24,870,657     0             0          100.00%    0.00%         0.00%      
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Election of Directors

All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:


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                         Number of Shares          Percentage of Votes Cast 
                 -----------------------------------------------------------
     Nominee          For     Against  Withheld/   For    Against  Withheld/
                                       Abstain                      Abstain 
----------------------------------------------------------------------------
Pablo Marcet      23,108,534     0         0     100.00%   0.00%     0.00%  
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Horng Dih Lee     23,108,534     0         0     100.00%   0.00%     0.00%  
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David Schmidt     23,108,534     0         0     100.00%   0.00%     0.00%  
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Howard Hanick     23,108,534     0         0     100.00%   0.00%     0.00%  
----------------------------------------------------------------------------

Appointment of Auditors

BDO Canada LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                   Percentage of Votes Cast      
----------------------------------------------------------------------------
    For     Against  Withheld/Abstain     For     Against  Withheld/Abstain 
----------------------------------------------------------------------------
24,870,657     0             0          100.00%    0.00%         0.00%      
----------------------------------------------------------------------------

Stock Option Plan

The resolution ratifying, confirming and approving the adoption of the Company's existing Stock Option Plan was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


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            Number of Shares                  Percentage of Votes Cast      
----------------------------------------------------------------------------
    For     Against   Withheld/Abstain     For    Against  Withheld/Abstain 
----------------------------------------------------------------------------
21,608,534 1,500,000          0          93.51%    6.49%         0.00%      
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Plan of Arrangement

The special resolution ratifying, confirming and approving the Plan of Arrangement in connection with the acquisition by Orosur Mining Inc. all of the issued and outstanding common shares of the Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                   Percentage of Votes Cast      
----------------------------------------------------------------------------
    For     Against  Withheld/Abstain     For     Against  Withheld/Abstain 
----------------------------------------------------------------------------
23,086,534  22,000           0           99.90%    0.10%         0.00%      
----------------------------------------------------------------------------

Total shares issued and outstanding - 49,245,170

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