Wolfden Resources Corporation (WLF:TSX‐V) (“Wolfden” or the “Company”) is pleased to announce that shareholders approved all resolutions at its Annual and Special Meeting of Shareholders held on June 20, 2014 at the Company’s office in Thunder Bay, Ontario. Shareholders voted to elect as directors for the ensuing year, Ewan Downie, David Brown, Iain Downie, Donald Hoy, Daniel Mechis and Thomas Quigley.