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Meadow Bay Gold Announces Results From Voting for the Election of Directors at AGM

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 08/28/14 -- Meadow Bay Gold Corporation (the "Company") (TSX: MAY)(OTCQX: MAYGF)(FRANKFURT: 20M) (WKN A1C3DN) is pleased to announce the voting results for the election of directors at its 2014 Annual General Meeting (the "Meeting") held on August 28, 2014. A total of 14,036,117 common shares, representing 23.65% of the issued and outstanding common shares of the Company, were represented at the Meeting, which common shares were voted with respect to the election of directors as follows:

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Nominee
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                                                            For    Withheld
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Robert Dinning                                            99.88%       0.12%
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Adrian Robertson                                          99.93%       0.07%
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Charles William (Bill) Reed                               99.94%       0.06%
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Jordan Estra                                              99.93%       0.07%
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Alexander Khutorsky                                       99.88%       0.12%
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Contacts:
Meadow Bay Gold Corporation
Robert Dinning
Chairman, President & CEO
949-481-5396

Meadow Bay Gold Corporation
Danny Gravelle
Investor Relations
949-481-5396

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