Aztec Minerals Announces Results of its Annual and Special General Meeting

Vancouver, Canada – August 3, 2017 – Aztec Minerals Corp. (AZT: TSX-V) announces the voting results from its Annual and Special General Meeting (the “Meeting”) held on July 24, 2017 in Vancouver, BC.

Shareholders voted in favour of all items of business including the re-election of each director (Messrs. Bradford Cooke, Patricio Varas, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the ratification of the Company’s stock option plan.  The number of directors was fixed at five and Smythe LLP were reappointed as auditors.

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