TORONTO, Ontario, June 18, 2020 – Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the appointment of Fred Stanford as Executive Chair, Rick Howes as Lead Independent Director, and Jody Kuzenko as President & Chief Executive Officer of the Company following the Company’s 2020 annual and special meeting of shareholders (the “Meeting”) held virtually today. The results of the Meeting are set out below.