Eagle Mountain Announces Special Shareholders Meeting Results

Eagle Mountain Gold Corp. ("Eagle Mountain" or the "Company") (TSX
VENTURE:Z)(FRANKFURT:E9X1)(OTCQX:EMGCF) is pleased to announce results of the
voting at its special general meeting of shareholders held on February 20, 2014,
in Vancouver, British Columbia (the "Meeting"). At the Meeting, the Company
received overwhelming shareholder approval for its proposed business combination
with Goldsource Mines Inc. by way of a three-cornered amalgamation (the
"Transaction"), with over 99% of tendered shares voted in favour.


The closing of the Transaction is scheduled to occur on February 28, 2014. The
Transaction is subject to the Company obtaining final approval of the TSX
Venture Exchange. A news release will be issued once the Transaction has closed.
A summary of the Transaction is provided in the Company's news release dated
November 26, 2013.


The Company also announces that it has granted an aggregate of 1,500,000
incentive stock options to one consultant with an exercise price of $0.10 per
share for a period of three years from the date of grant, and one
director-nominee with an exercise price of $0.12 per share, for a period of five
years from the date of grant. Any shares issued under the option grant will be
subject to a four-month hold period from the date of the grant, pursuant to the
policies of the TSX Venture Exchange.


On behalf of the Board of Directors of Eagle Mountain Gold Corp.

Ioannis (Yannis) Tsitos, President, CEO & Director

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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Eagle Mountain Gold Corp.
Ioannis (Yannis) Tsitos
President, CEO and Director
Toll Free (North America): 1 (866) 437-9552
Outside North America: +1 (416) 489-0092
ir@eaglemountaingoldcorp.com

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