Emgold Mining Corporation provide the results of the Annual General and Special Meeting of the Shareholders held on November 27, 2013 in Vancouver, B.C. Each of the resolutions, as listed in the Management Information Circular, was approved, including the adoption of the company's Advance Notice Policy. In addition, management nominated and the shareholders elected a slate of five incumbent directors including David Watkinson, William Witte, Kenneth Yurichuk, Andrew MacRitchie, and Allen Leschert. At a subsequent Board of Directors Meeting, Allen Leschert was elected Non-Executive Chairman of the Board.

Officers were re-elected including David Watkinson as President and Chief Executive Officer, Grant T. Smith as Chief Financial Officer, and Lisa Maxwell as Corporate Secretary.