Vancouver, British Columbia--(Newsfile Corp. - February 1, 2018) - East Asia Minerals Corporation (TSXV: EAS) ("East Asia Minerals" or the "Company") is very pleased to announce the voting results from its Annual and Special General Meeting of Shareholders (the "Meeting"), held Thursday, February 1, 2018 in Vancouver, B.C.

Over 64% of the issued and outstanding shares were voted at the Meeting out of which more than double the votes submitted by the Dissidents overwhelmingly approved the following resolutions proposed by the Management in the information circular of the Company dated December 22, 2017 and filed on www.sedar.com on January 5, 2018:

1.      To set the number of directors at four (4);

2.      The election of directors of Terry Filbert, R. Scott Chaykin, Alan McMillan and Garry Kielenstyn;

3.      The appointment of Davidson & Company LLP as the Company's auditors for the ensuing year; and

4.      The adoption of new articles for the Company.

The Management withdrew consideration of the adoption of the new Stock Option Plan and Restricted Share Unit Plan for the time being.

East Asia Minerals Corporation
Terry Filbert, Chairman & CEO

For further information, contact Mark Sommer at 1-604-684-2183,  [email protected]  or visit the Company's website at www.eastasiaminerals.com

Neither 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.