Treasury Metals Announces Results of Voting At Annual Meeting of Shareholders

TSX:TML

TORONTO, May 31, 2013 /CNW/ - Treasury Metals Inc. ("Treasury Metals" or the "Company") (TSX:TML), a gold exploration and development company focused on Goliath Gold Project in northwestern Ontario, is pleased to announce that all matters presented for approval at Treasury Metals' annual meeting of shareholders held on May 30, 2013, have been duly authorized and approved, as follows:

(i) election of all management nominees to the board of directors of the Company;

(ii) appointment of Collins Barrow Toronto 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 Shares Withheld
Doug Bache 17,542,361 20,780
William Fisher 17,542,414 20,727
Marc Henderson 17,542,598 20,543
Martin Walter 17,542,809 20,332
Blaise Yerly 17,542,887 20,254

The formal report on voting results with respect to all matters voted upon at the meeting will also be filed on SEDAR.

In total, 32.81% of the common shares were represented at the meeting.

A copy of the CEO's presentation from the AGM will be available on the Company's website.

Treasury Metals Inc.'s flagship Goliath Gold Project, located in northwestern Ontario, is a high-grade gold resource that demonstrates strong economics based on the Company's preliminary economic assessment filed in July 2012. The company has an active exploration program and commenced the mine permitting process with the Canadian Environmental Assessment Agency in late 2012. The company envisions a combination of surface and underground mining methods at Goliath. More information can be found on Treasury Metals Inc.'s website at www.treasurymetals.com

SOURCE: Treasury Metals Inc.

For further information:

Greg Ferron
Vice President, Corporate Development
T: 1.416.214.4654
Toll-free: 1-855-664-4654
greg@treasurymetals.com


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