Harte Gold Announces Results from Annual Meeting of Shareholders and Appointment of Vice President, Corporate Development

June 28, 2017

HARTE GOLD CORP. (“Harte Gold”) (TSX: HRT/FSE: H4O/OTC: HRTFF) is pleased to announce it held its Annual & Special Meeting of shareholders (the “Meeting”) June 27, 2017. The Meeting was very well attended with over 100 people in attendance and 60.14% of issued and outstanding common shares represented in person or by proxy at the Meeting.

At the Meeting, Shareholders elected Stephen G. Roman, Richard Colterjohn, Richard R. Faucher, George A. Flach, Derek C. Rance, Douglas Scharf and Richard H. Sutcliffe to serve as Directors of Harte Gold. The table below sets out the voting results.

Director Votes For Votes Withheld Outcome
Stephen G. Roman 258,101,419          (99.50%) 1,297,500          (0.50%) Carried
Richard Colterjohn 258,094,429          (99.50%) 1,304,490          (0.50%) Carried
Richard R. Faucher 257,922,229          (99.43%) 1,476,690          (0.57%) Carried
George A. Flach 258,097,429          (99.50%) 1,301,490          (0.50%) Carried
Derek C. Rance 258,101,019          (99.50%) 1,297,900          (0.50%) Carried
Douglas Scharf 257,923,019          (99.43%) 1,475,900          (0.57%) Carried
Richard H. Sutcliffe 258,093,019          (99.50%) 1,305,900          (0.50%) Carried