Mawson Announces Results of Annual General and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 27, 2015) -

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Mawson Resources Limited ("Mawson") (TSX:MAW)(FRANKFURT:MXR)(OTC PINK:MWSNF) announces the voting results from the Company's Annual General and Special Meeting of Shareholders held on Friday, November 27, 2015 (the "Meeting"). A total of 45,498,233 common shares were voted, representing 61.20% of the Company's issued and outstanding common shares. Shareholders voted in favor of maintaining the number of directors at seven (7) and for the re-election of all director nominees.

Mr Michael Hudson, President & CEO, states, "We are humbled by the strong vote of support provided by shareholders for all resolutions and we now look forward to closing our financing next week. Post financing, Mawson will continue boldly with our drill plans, with the aim to work towards the first resource calculation on the Rompas-Rajapalot gold discovery during the first half of 2016. We look forward to continuing to demonstrate to Finland what good citizens the exploration and mining industry can be, and prove through our commitment and accountability that benefits can flow to all."

The percentage of votes cast for each director is as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Michael Hudson	45,435,333	99.96%	19,500	0.04%
Nick DeMare	45,433,333	99.95%	21,500	0.05%
David Henstridge	45,434,333	99.95%	20,500	0.05%
Mark Saxon	45,434,333	99.95%	20,500	0.05%
Gil Leathley	45,434,333	99.95%	20,500	0.05%
Colin Maclean	45,433,333	99.95%	21,500	0.04%
Gilbert Clark	45,434,333	99.95%	20,500	0.05%

At the Meeting, the Company's shareholders also approved the adoption of new Articles (the "New Articles"). In particular, a total of 45,448,333 common shares or 99.99% of the common shares voted at the meeting were voted in favor of the adoption of the New Articles. A copy of the New Articles will be posted under the Company's profile on SEDAR at www.sedar.com.