Eagle Hill Exploration Reports Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 24, 2014) - Eagle Hill Exploration Corporation (TSX VENTURE:EAG)(OTCQX:EHECF) ("Eagle Hill" or the "Company") today announced the voting results from its annual general meeting ("AGM") of shareholders held on June 23, 2014. A total of 293,403,090 common shares representing 62.62% of Eagle Hills's issued and outstanding common shares were voted at the AGM.

Board of Directors

Each of the nominees proposed by management was elected as a director of the Company to hold office until the next AGM, or until successors are elected or appointed:

Nominee	Position	Percentage of Votes for
John Proust	Chairman and Chief Executive Officer	99.97%
Dr. Mike Andrews	Director and President	99.94%
David Christie	Director	99.94%
Carl Calandra	Director	99.95%
Robert Parsons	Director	99.98%

Daniel Racine chose not to stand for re-election to allow him to focus on his new position as Senior Vice President Canadian Operations, Mine Planning & Development with Yamana Gold Inc.

Following the AGM, the Board of Directors held a meeting and appointed Paul-Henri Girard to the position of Director. Mr. Girard was most recently Vice-President of Canadian Operations for Agnico Eagle Mines Limited. During his 25 years at Agnico Eagle, Mr. Girard was instrumental in the development of its flagship LaRonde mine and in the advancement of the Goldex and Lapa mines in Quebec. Mr. Girard was an integral part of a successful senior management team that oversaw the growth of Agnico Eagle from 400 employees to over 4,000 employees at the time of his retirement.