PRESS RELEASES

MGX Minerals Announces AGM Results

VANCOUVER, BRITISH COLUMBIA / February 19, 2018 / MGX Minerals Inc. (“MGX” or the “Company”) (CSE: XMG / FKT: 1MG / OTC: MGXMF) is pleased to report that shareholders voted in favor of all resolutions brought forth at the Company’s annual general meeting of shareholders (the “Meeting”) held on Thursday, February 15, 2018 in Vancouver, British Columbia.

At the Meeting 14.79% of shares on record were voted. Resolutions proposed and approved at the Meeting included:

  • The number of Directors was set to six;
  • The six members re-elected to the Board of Directors included: Jared Lazerson, Michael Reimann, Andris Kikauka, Lyndon Patrick, Marc Bruner and Christopher Wolfenberg;
  • The existing 10% rolling stock option plan was approved; and
  • Adam Sung Kim Ltd. was re-appointed as auditor of the Company.

About MGX Minerals
MGX Minerals is a diversified Canadian resource company with interests in advanced material and energy assets throughout North America.

Forward-Looking Statements
This press release contains forward-looking information or forward-looking statements (collectively "forward-looking information") within the meaning of applicable securities laws. Forward-looking information is typically identified by words such as: "believe", "expect", "anticipate", "intend", "estimate", "potentially" and similar expressions, or are those, which, by their nature, refer to future events. The Company cautions investors that any forward-looking information provided by the Company is not a guarantee of future results or performance, and that actual results may differ materially from those in forward-looking information as a result of various factors. The reader is referred to the Company's public filings for a more complete discussion of such risk factors and their potential effects which may be accessed through the Company's profile on SEDAR at www.sedar.com.

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