Ely Gold Announces Results of Annual General Meeting

November 20, 2015

Ely Gold & Minerals Inc. ("Ely Gold" or the "Company") is pleased to announce results of voting at its Annual General Meeting of Shareholders ("AGM") held Thursday November 19, 2015 in Vancouver, Canada.

Shareholders voted in favor of all items put forward by the Board of Directors and management. Shareholders approved the re-appointment of Smythe Ratcliffe, Chartered Accountants as the Company's auditor. The number of directors was set at four, with Trey Wasser, Ronald Husband, Marco Galindo, and Stephen Kenwood being re-elected as directors of the Company. The adoption of the Company's 2015 stock option plan was also approved, along with a resolution to grant approval of an amendment of terms of granted stock options held by Insiders was also approved by a vote of disinterested shareholders. Shareholders also approved resolutions to alter the Company's Articles to include so-called "Advance Notice Provisions" and "Notice and Access Provisions", and to adopt a new set of Articles including those provisions. The Advance Notice Policy will provide shareholders, directors and management of the Company with a clear framework for nominating directors of the Company.

Subsequent to the AGM, Tom Wharton was appointed to the Board of Directors by resolution. Tom has over 30 years experience in start-up, development and financing of early stage companies. He has served as CFO, CEO and Board member for various private & public companies. He is currently on the board of Angel Gold, DV Resources and Dolly Varden Silver.

About Ely Gold

Ely Gold is focused on the acquisition and development of gold resources in Nevada, including its Green Springs property in White Pine County, Nevada. Ely Gold is traded on the TSXV. Additional information about Ely Gold is available online at www.elygoldandminerals.com.


Steve Kenwood
(604) 488-1104
Trey Wasser
President & CEO
(972) 803-3087

On Behalf of the Board of Directors

Signed "Trey Wasser"

Trey Wasser, President & CEO

For further information, please contact Ely Gold & Minerals Inc. at 604-488-1104.

E-mail: [email protected]; Website: www.elygoldandminerals.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.