GREAT WESTERN MINERALS GROUP LTD.
Annual General and Special Meeting of Shareholders
of
Great Western Minerals Group Ltd. (the "Corporation")
Held on June 6, 2013 

REPORT OF VOTING RESULTS


National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)
Other than matters 1 and 3, which were put to a vote by a show of hands, the following matters were voted by
ballot at the Annual General and Special Meeting of Shareholders of the Corporation:
Results of Vote Votes For Votes Withheld Votes Against


1. Fixing the number of directors of the
Corporation at six (6).
Approved 98.14%
(162,959,157)
N/A 1.86%
(3,092,137)


2. The election of the following
director nominees of the Corporation
for the ensuing year or until their
successors are elected or appointed:
Robert J. Quinn Elected 90.38%
(99,708,256)
9.62%
(10,615,859)
N/A
J. Rupert Allan Elected 90.90%
(100,283,164)
9.10%
(10,040,951)
N/A
George R. Ireland Elected 91.25%
(100,666,600)
8.75%
(9,657,515)
N/A
Marc LeVier Elected 91.13%
(100,543,175)
8.87%
(9,780,940)
N/A
Lenard Boggio Elected 90.93%
(100,315,220)
9.07%
(10,008,895)
N/A
Ron Hochstein Elected 88.31%
(97,423,200)
11.69%
(12,900,915)
N/A


3. The reappointment of KPMG LLP
as auditor of the Corporation.
Approved 94.2%
(156,669,128)
5.8%
(9,653,834)
N/A


4. The re-approval of the stock option
plan of the corporation.
Approved 85.83%
(94,695,482)
N/A 14.17%
(15,628,633)


5. The approval and confirmation of
the amendment to the Corporation’s
by-laws in the form of by-law No.
1A.
Approved 86.35%
(95,268,524)
N/A 13.65%
(15,055,591)


6. The approval of the consolidation of
the issued and outstanding Common
Shares of the Corporation to a
number to be determined by the
directors.
Approved 78.09%
(132,369,908)
N/A 21.91%
(37,143,536)
Davis:

 

I guess there's nothing earth shattering here that required a news release.