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News

Canarc Announces Results of its Annual and Special General Meeting

Vancouver, Canada – June 2, 2017 – Canarc Resource Corp (TSX: CCM, OTC-BB: CRCUF, Frankfurt: CAN) announces the voting results from its Annual and Special General Meeting (the "Meeting") held on June 2, 2017 in Vancouver, British Columbia. Shareholders voted in favour of all items of business including the re-election of each director nominee and amendments to the Company's stock option plan and its articles.

A total of 121.3 million shares were voted at the Meeting, representing 54.8% of the issued and outstanding common shares of the Company as at the record date of the Meeting.

Voting results for the election of directors are as follows:

Directors
Votes For
Votes Withheld
Bradford Cooke
82,118,400 (99.18%)
676,150 (0.82%)
Martin Burian
78,325,564 (94.60%)
4,468,986 (5.40%)
Deepak Malhotra
78,323,264 (94.60%)
4,471,286 (5.40%)
Leonard Harris
78,319,964 (94.60%)
4,474,586 (5.40%)

The shareholders voted in favour for the number of directors to be fixed at four and the re-appointment of Smythe LLP as its auditors.

A resolution was passed approving the amendment of the Company's stock option plan, with 44,283,164 shares (53.81%) voted for the resolution, and 38,011,386 shares (46.19%) voted against the resolution.

A resolution was passed approving the amendment of the Company's articles, with 63,524,600 shares (76.73%) voted for the resolution, and 19,269,950 shares (23.27%) voted against the resolution.

Further details regarding the foregoing resolutions are available in the Management Information Circular dated April 26, 2017 in respect of the Meeting, which is available on SEDAR at www.sedar.com.

"Catalin Chiloflischi"
____________________
Catalin Chiloflischi, CEO
CANARC RESOURCE CORP.

About Canarc Resource Corp. - Canarc is a growth-oriented, gold exploration and mining Company listed on the TSX (CCM) and the OTC-BB (CRCUF). The Company is currently focused on acquiring operating or pre-production stage gold-silver-copper mines or properties in the Americas and further advancing its gold properties in Nevada and BC.

For More Information - Please contact:

Catalin Chiloflischi, CEO
Toll Free: 1-877-684-9700 Tel: (604) 685-9700 Fax: (604) 685-9744
Email: [email protected] Website: www.canarc.net

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Canarc Closes $3 Million in Private Placement Financings
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Oct 20, 2003
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Oct 1, 2003
Canarc Agrees to CA $3 Million Private Placement
Aug 12, 2003
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Oct 3, 2002
Canarc Closes $500,000 Private Placement Financing
Sep 30, 2002
Shareholder Update: Second Quarter 2002, Sep 30, 2002
Jun 5, 2002
Updates on the Bellavista and New Polaris Projects
May 15, 2002
Shareholder Update: First Quarter 2002, May 15, 2002
Apr 23, 2002
Shareholder Update: Annual Report 2001, Apr 23, 2002
Feb 4, 2002
Shareholder Update: Review of 2001 and Outlook for 2002, Feb 04, 2002 February 04, 2002
Oct 12, 2001
Shareholder Update: Third Quarter Review, 2001, Oct 12, 2001
Jul 5, 2001
Shareholder Update: Second Quarter Review, 2001, Jul 05, 2001

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