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Mart Resources Reports Voting Results of Election of Directors

CALGARY, ALBERTA -- (Marketwired) -- 06/21/14 -- Mart Resources, Inc. (TSX:MMT) ("Mart") announced that at its annual and special meeting of shareholders held on June 20, 2014 (the "Meeting"), each of the six nominees proposed as directors and listed in its management information circular dated May 20, 2014 were elected as directors. The detailed results of the vote are set out below.

Nominee                                    Votes For        Votes Withheld  
Wade Cherwayko                     82,184,654 (98.37%)     1,362,449 (1.63%)
Dmitri Tsvetkov                    81,134,255 (97.11%)     2,412,948 (2.89%)
Derrick Armstrong                  80,204,567 (96.00%)     3,342,636 (4.00%)
Paul Crilly                        81,048,554 (97.01%)     2,498,649 (2.99%)
Dallas Droppo                      80,966,530 (96.91%)     2,580,673 (3.09%)
Leroy Wolbaum                      81,038,120 (97.00%)     2,509,083 (3.00%)

In addition, at the Meeting, Deloitte LLP was appointed as Mart's auditor, the stock option plan amendments and unallocated option entitlements under Mart's stock option plan were approved and the special resolution authorizing certain amendments to Mart's articles to permit the payment of share dividends on the common shares of Mart pursuant to a share dividend plan was approved.

Additional information regarding Mart is available on the Company's website at www.martresources.com and under the Company's profile on SEDAR at www.sedar.com.


Mart Resources, Inc. (London, England)
Wade Cherwayko
+44 207 351 7937
[email protected]

Mart Resources, Inc. (London, England)
Dmitri Tsvetkov
+44 207 351 7937
[email protected]

Mart Resources, Inc. (Canada)
Sam Grier
[email protected]

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