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KLONDEX MINES LTD. (TSE:KDX) Files An 8-K Submission of Matters to a Vote of Security Holders

KLONDEX MINES LTD. (TSE:KDX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Klondex Mines Ltd. (the Company) held its annual and special
meeting of shareholders (the Meeting) on May 4, 2017. At the
Meeting, the Companys shareholders voted on the following
matters:

1.

Election of nominees to the board of directors of the
Company;

2.

Appointment of PricewaterhouseCoopers LLP as auditors of
the Company for the ensuing year and authorization of the
directors to fix their remuneration;

3.

Approval of a non-binding advisory resolution on the
Company’s approach to executive compensation; and

4.

Approval of a non-binding advisory vote on the frequency of
holding a non-binding advisory vote on the Company’s
approach to executive compensation.

1.

On the matter of the election of eight nominees, Rodney
Cooper, Mark J. Daniel, James Haggarty, Richard J. Hall,
Paul Huet, William Matlack, Charles Oliver and Blair
Schultz, to the board of directors of the Company, each to
hold office until the next annual meeting or until a
successor is duly elected or appointed, the voting results
were as follows:

Name Shares Voted For % Voted For Shares Withheld % Withheld
Rodney Cooper 109,191,463 (99.91%) 98,309 (0.09%)
Mark J. Daniel 107,559,471 (98.42%) 1,730,301 (1.58%)
James Haggarty 109,195,707 (99.91%) 94,065 (0.09%)
Richard J. Hall 105,400,596 (96.44%) 3,889,176 (3.56%)
Paul Huet 109,192,963 (99.91%) 96,809 (0.09%)
William Matlack 106,061,548 (97.05%) 3,228,224 (2.95%)
Charles Oliver 108,700,671 (99.46%) 589,101 (0.54%)
Blair Schultz 109,160,083 (99.88%) 129,689 (0.12%)

Number of broker non-votes (for each of the nominees listed
above): 14,897,970

2.

On the matter of the appointment of PricewaterhouseCoopers
LLP as auditors of the Company for the ensuing year and
authorization of the directors to fix their remuneration,
the voting results were as follows:

Outcome of Vote Votes For Votes Withheld
Carried 124,068,237 119,505
(99.90%) (0.10%)

Number of broker non-votes: 0

3.

On the matter of the approval of a non-binding advisory
resolution on the Company’s approach to executive
compensation, the voting results were as follows:

Outcome of Vote Votes For Votes Against Abstentions
Carried 108,805,388 335,173 149,211
(99.56%) (0.31%) (0.14%)

Number of broker non-votes: 14,897,970

4.

On the matter of the approval of a non-binding advisory
vote on the frequency of holding a non-binding advisory
vote on the Company’s approach to executive compensation,
the voting results were as follows.

Outcome 1 Year 2 Years 3 Years Abstentions
of Vote
1 Year 101,996,646 3,351,589 3,844,331 97,205
(93.33%) (3.07%) (3.52%) (0.09%)

Number of broker non-votes: 14,897,971

After considering these results, and consistent with its own
recommendation, the board of directors of the Company has
determined to provide the Companys shareholders with an annual
advisory vote on the Companys approach to executive compensation
until the next vote on the frequency of such advisory votes.

On May 5, 2017, the Company issued a press release announcing the
voting results of the Meeting. The press release is attached to
this Current Report on Form 8-K as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) List of Exhibits

Exhibit Description
99.1 Press Release dated May 5, 2017

About KLONDEX MINES LTD. (TSE:KDX)
Klondex Mines Ltd is a Canada-based gold and silver mining company. The Company focuses on exploration, development and production of over two gold and silver projects in north central Nevada, being the Fire Creek mine located in Lander County, Nevada, the Midas mine and ore milling facility located in Nevada. Its segments include Fire Creek, Midas, True North, and Corporate and other. Its over 1,000 tons per day milling facility processes mineralized materials from the Midas Mine and the Fire Creek Mine. The Midas Mine is a gold-silver vein deposit located a mile from the town of Midas, Nevada. It also owns an underground mine project located in Manitoba, Canada, which includes the Rice Lake Mine and Mill complex, and early-stage exploration properties located in the State of Nevada, the United States, and Manitoba and Ontario, Canada. The Company’s milling and processing facilities are located at Midas process ore from both Midas and Fire Creek in the State of Nevada. KLONDEX MINES LTD. (TSE:KDX) Recent Trading Information
KLONDEX MINES LTD. (TSE:KDX) closed its last trading session up +0.07 at 4.43 with 960,352 shares trading hands.

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