Tonogold Announces Results of Annual Shareholder Meeting

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, [e-mail]
         Phone: [phone]