Klondex Announces AGM Results, Appoints Mark Daniel to the Board of Directors and Charles Oliver as Special Advisor to the Board - Seite 2

1. fixing the number of directors of the Company at eight;
2. election of all management nominees to the board of directors of the Company; and
3. appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.

Detailed voting results for the election of directors were as follows:

Name	Shares Voted For	% Voted For	Shares Withheld	% Withheld
Renaud Adams	83,784,850	(99.36%)	536,600	(0.64%)
Rodney Cooper	84,040,010	(99.67%)	281,440	(0.33%)
Mark J. Daniel	84,038,984	(99.67%)	282,466	(0.33%)
James Haggarty	93,668,640	(99.23%)	652,810	(0.77%)
Richard J. Hall	84,042,000	(99.67%)	279,450	(0.33%)
Paul Huet	84,042,944	(99.67%)	278,506	(0.33%)
William Matlack	81,638,816	(96.82%)	2,682,634	(3.18%)
Blair Schultz	66,190,573	(78.50%)	18,130,877	(21.50%)

Further details on the above matters are set forth in the Company's meeting materials which are accessible under the Company's issuer profile on SEDAR at www.sedar.com. Complete results of voting on all matters of business conducted at the Meeting are included in the report of voting results for the Meeting which is also available under the Company's issuer profile on SEDAR at www.sedar.com.