Antrim Announces Results of Annual and Special Meeting and Director Update

CALGARY, ALBERTA--(Marketwired - Aug. 30, 2016) -

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE U.S.

Antrim Energy Inc. ("Antrim" or the "Corporation") (TSX VENTURE:AEN)(AIM:AEY), an international oil and gas exploration company, confirms that all resolutions put to shareholders at Antrim's Annual and Special Meeting of Shareholders (the "Meeting") held on August 30, 2016 were duly passed. A total of 71,089,939 common shares representing 38.48% of Antrim's issued and outstanding common shares (the "Common Shares") were voted in person or by proxy in connection with the Meeting.

All the nominees proposed as directors were duly elected as directors of Antrim by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:

Nominee	Number of Common Shares	% of Common Shares
Stephen Greer	59,902,938	93.00
Erik Mielke	60,237,488	93.52
Jim Perry	60,237,488	93.52
Anthony Potter	60,238,038	93.52

The resolution to approve the voluntary dissolution of the Corporation (the "Dissolution Resolution"), the resolution to voluntarily de-list the Common Shares from the TSX Venture Exchange (the "TSXV-Delisting Resolution") and the resolution to cancel admission of the Common Shares on the AIM Market ("AIM") operated by the London Stock Exchange plc. (the "AIM Cancellation Resolution"), all received the requisite number of votes necessary to pass each resolution. With approval of the AIM Cancellation Resolution now having been received, it is expected that admission of trading the Common Shares on AIM will be cancelled with effect from 7:00 am (UK time) on September 9, 2016.