Aug 24, 2015
| Vancouver, British Columbia: Calibre Mining Corp. (TSX-V: CXB) (the "Company" or "Calibre") is pleased to announce that its shareholders have approved all ordinary and special resolutions presented to them at the annual general and special meeting of the Company held on August 19, 2015. The shareholders re-elected seven directors to the Board, Gregory Smith (also the President and Chief Executive Officer), Douglas B. Forster (also Executive Chairman), Edward C. Farrauto, Hon. John D. Reynolds, P.C., Blayne Johnson, Julie Lassonde, and George Salamis. The shareholders also reappointed PricewaterhouseCoopers LLP Chartered Accountants, as the Company's auditors and authorized the directors of the Company to affix the remuneration to be paid to the auditor for the ensuing year. The Board has appointed Kristian Dagsaan as Chief Financial Officer effective August 19, 2015. Caliber has granted 2,525,000 stock options at a price of $0.10 per share for a period of five years to directors, officers and employees of the Company. These options are subject to regulatory approval and are granted under the company's stock option plan and include vesting provisions. About Calibre Mining Corp. Calibre controls a 100% interest in 253 km2 of mineral concessions in the Mining Triangle of Northeast Nicaragua. Additionally the Company has an option agreement with IAMGOLD covering 176 km2 of concessions, joint venture exploration programs underway with B2Gold Corp. on 322.3 km2 of concessions which includes the Primavera gold-copper porphyry discovery, and has optioned the 33.6 km2 Rosita gold-copper-silver project to Rosita Mining Corporation. Major shareholders of Calibre include gold producer B2Gold Corp., Pierre Lassonde and Management. Calibre Mining Corp. "Greg Smith" Greg Smith, P.Geo. President and CEO For further information contact: Ryan King 604 628-1012 www.calibremining.com Neither the 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. |