Eagle Hill Exploration Reports Results of Annual General Meeting - Seite 2

In conjunction with his appointment as a Director of Eagle Hill, Mr. Girard has been granted 1.5 million stock options at an exercise price of $0.11 per share. The options expire five years from the date of grant and 25% of the options will vest immediately upon grant, with the remaining options to vest at a rate of 25% every six months for an 18-month period.

Other Business of the Meeting

Shareholders voted in favour of all items of business put forth at the meeting, as outlined below:

Motion	Percentage of Votes for
To appoint KPMG LLP, Chartered Accountants as Auditors of the Company	99.97%
To approve the adoption of new Articles	99.83%
To approve the adoption of Advance Notice Provisions	99.95%
To replace the existing 10% Rolling Stock Option Plan	98.76%

On Behalf of the Board of Directors

"John Proust"

Chief Executive Officer

About Eagle Hill Exploration Corporation

Eagle Hill Exploration Corporation is a Canadian mineral exploration company focused on the exploration and development of the high-grade Windfall Lake gold deposit, located between Val-d'Or and Chibougamau in Quebec, Canada. The current mineral resource comprises 2,375,000 tonnes at 9.75 g/t gold (744,000 ounces) in the indicated category and 3,084,000 tonnes at 7.37 g/t gold (731,000 ounces) in the inferred category (Technical Report for the Windfall Lake Gold Project, Quebec prepared by SRK Consulting (Canada) Inc., dated March 3, 2014). These grades make Windfall Lake one of the highest grade resource-stage gold projects in the world. The bulk of the mineralization occurs in the Main Zone, a southwest/northeast trending zone of stacked mineralized lenses, measuring approximately 600 metres wide and at least 1,400 metres long. The deposit remains open at depth and along strike, with additional drilling and technical work planned for 2014. More information is available at www.eaglehillexploration.com.