Day: January 19, 2015

War Eagle Mining Company Inc. announces that at its Annual and Special Meeting of Shareholders held on January 15, 2015, all resolutions proposed to shareholders were duly passed, including election of directors, approval of the 2014 Stock Option Plan and disinterested shareholders approval respecting the issuance of 1,400,000 common shares relating to a debt settlement in October 2014 of $70,000 of debt due to two insiders of the Company. During the meeting, Thomas R. Atkins, Paul A. Carroll and Donald Padgett were re-elected to the Board of Directors. In addition, Malcolm P. Burke was elected as a new independent Director to the Board.

Paget Minerals Corp. wishes to announce that it has entered into a debt settlement agreement with a creditor of the Company pursuant to which the Company has agreed to issue an aggregate of 882,968 common shares at a deemed price of $0.05 per Share in order to settle certain obligations of the Company under an option agreement dated August 17, 2012, as amended on April 25, 2013. The Company decided to satisfy this outstanding indebtedness with Shares in order to preserve its cash for operations.