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Tonogold Announces Results of Annual Shareholder Meeting

LA JOLLA, Calif., June 26, 2014 (GLOBE NEWSWIRE) -- Tonogold Resources Inc. (OTC:TNGL) is pleased to advise that it has received requisite approval of all resolutions submitted to shareholders at its Annual Meeting held on Monday, June 23rd 2014 in La Jolla, California.

A summary of the votes are provided below:

Number of shares required for a Quorum 38,029,722
Number of shares voted 69,168,525
Representing (% of issued share capital) 36.4%
Votes Cast Number of Shares Voted %
For Against Abstain Total For
Resolution 1 - Approve Minutes of 2013 Meeting 66,419,683 307,600 2,441,242 69,168,525 96.0%
Resolution 2a - Election of Mark Ashley 68,224,877 714,065 229,583 69,168,525 98.6%
Resolution 2b - Election of Jeffrey Janda 68,205,300 734,065 229,160 69,168,525 98.6%
Resolution 2c - Election of Travis Miller # 68,181,126 757,815 229,584 69,168,525 98.6%
Resolution 2d - Election of Brain Zamudio 68,225,300 714,065 229,160 69,168,525 98.6%
Resolution 3 - 1 for 10 reverse share split 66,890,016 1,004,471 1,274,038 69,168,525 96.7%
Resolution 4 - Authorized capital (200 million shares) 67,287,522 1,026,553 854,450 69,168,525 97.3%
# Subject to the Completion of the acquisition of Mil-ler Resources and Energy SA de CV

A copy of a PowerPoint presentation made by the Company's CEO and President at the Meeting is available for download from our website at: http://www.tonogold.com/s/Presentations.asp

The formalities required for the 1 for 10 reverse share split and the change to the authorized share capital have commenced, with the Completion of the acquisition of Mil-ler Resources and Energy SA de CV (which is now unconditional), announced to the market on May 8th 2014, expected immediately thereafter.

CONTACT: Mark Ashley, mjashley3@gmail.com Phone: (858) 456-1273Source:Tonogold Resources, Inc.