Toachi Mining Inc. Announces Voting Results from Annual General Meeting

TORONTO, ON--(Marketwired - January 31, 2018) - Toachi Mining Inc. ("Toachi" or the "Company") (TSX VENTURE: TIM) has released the voting results from its Annual General Meeting (the "Meeting") held Wednesday January 31, 2018, in Toronto, Ontario, in accordance with Toronto Stock Venture Exchange requirements.

A total of 36,637,585 common shares were voted at the meeting representing 60.09% of the issued and outstanding shares. Prior to the meeting, shareholders voted in favour of the appointment of Collins Barrow LLP as Auditors of the Company and the election of all director nominees as shown in the table below.

Director	Percentage of votes in favour
Laurence Curtis	99.98	%
Jonathan Goodman	100	%
Peter Nixon	100	%
Carolina Vargas	100	%
Eberhard Scherkus	100	%

In addition, at the Meeting, the shareholders also (i) approved a Restricted Share Unit Plan for the Company; and ii) confirmed the Company's Stock Option Plan, all as further set forth in the Circular of the Company dated December 8, 2017 (the "Circular"). Further details of the matters considered and approved at the Meeting are contained in the Circular, which is available on SEDAR at www.sedar.com.