In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Public Accountants, as auditors of the Company, (b) approved an employee performance and restricted share unit plan, (c) ratified, confirmed and approved amendments to the Company's incentive stock option plan, and (d) ratified, confirmed and approved amendments to the Company's restricted share unit plan, and (e) approved a special resolution approving the amendment of the Company's articles to consolidate its issued and outstanding common shares on the basis of one post consolidation common share for every ten pre-consolidation common shares.

The formal report on voting results with respect to all maters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Torex is an emerging intermediate gold producer based in Canada, engaged in the exploration, development and exploitation of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. Within this property, Torex has the El Limon-Guajes (ELG) Mine, which started production in December 2015, and the Media Luna Project, at an advanced stage of exploration, with a positive PEA completed in July of 2015. The property remains 75% unexplored.