Madison Minerals: Announces Results of Annual and Special Shareholder Meeting

Madison Minerals Inc. (the "Company") (TSX VENTURE:MMR)(OTCQB:MMRSF) is pleased
to announce that further to the press release of March 13, 2014, the
shareholders of the Company ("Shareholders") approved all resolutions brought
before them at the annual and special meeting of Shareholders held on April 30,
2014 (the "Meeting"), including, among other things, the approval of the reverse
takeover transaction involving Battle Mountain Gold Inc.


Madison has requested final approval from the TSX Venture Exchange. Trading in
the Madison Shares remains halted in accordance with Exchange Policy 5.2.
Madison is continuing to work with the Exchange to deliver the required
documentation and complete the steps necessary to permit a resumption of
trading. 


About Madison

Madison is in the business of mineral exploration and development. Madison,
through its wholly owned US subsidiary, Madison Enterprises (Nevada) Inc.
("Madison US"), holds a 60% participating interest in the Phoenix Joint Venture,
a joint venture under the laws of the State of Nevada consisting of Madison US
and Nevada Royalty Corp, which holds the remaining 40% participating interest in
the Phoenix Joint Venture. The Phoenix Joint Venture currently holds a 100%
interest in the Lewis Property, subject to certain royalty interests. The Lewis
Property is a mineral exploration property in the Battle Mountain Mining
District, Lander County, Nevada, USA.


Neither the Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the Exchange) accepts responsibility of the adequacy
or accuracy of this release. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Madison Minerals Inc.
Chet Idziszek
President, Chief Executive Officer and Director
[phone]
[phone] (FAX)
[e-mail]
www.madisonminerals.com