Results of AGM - Appointment of New Director

TSX-V: GOM
FRANKFURT EXCHANGE: 3G8N

VANCOUVER, Dec. 19, 2013 /CNW/ - Golden Dawn Minerals Inc., (TSXV: GOM) (FRANKFURT: 3G8N) (the "Company" or "Golden Dawn") is pleased to report that at its Annual General & Special Meeting, held on December 16, 2013,Wolf Wiese, Rita Tung and Dieter Benz were re-elected to the Board of Directors. In addition, Percy Fahrbach was elected to the Board. Frank Wright did not stand for re-election. The Board would like to extend its sincere thanks to Mr. Wright for his long-time service and contribution to the Company.

We welcome Percy Fahrbach to our board. Percy is CEO of Screen New Technologies, a company producing displays for the digital signage market especially for outdoor and extreme climate conditions. Prior to that, he was CEO of Gruner + Jahr International Publishing in New York, a Bertelsmann Group company. He also held various management positions with The Mc Graw Hill Companies in Europe. Percy has an MBA from Hochschule fuer Welthandel in Vienna.

Shareholders also approved the Company's stock option plan, the adoption of an Advanced Notice Policy and a 5:1 share consolidation. The Company intends to proceed to conclude the share consolidation as soon as is practicable.

On behalf of the Board of Directors:
GOLDEN DAWN MINERALS INC.

"Wolf Wiese"_____
Wolf Wiese
President/ Chief Executive Officer

THIS PRESS RELEASE WAS PREPARED BY MANAGEMENT WHO TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. 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. THIS DOCUMENT CONTAINS CERTAIN FORWARD LOOKING STATEMENTS WHICH INVOLVE KNOWN AND UNKNOWN RISKS, DELAYS, AND UNCERTAINTIES NOT UNDER THE COMPANY'S CONTROL WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM THE RESULTS, PERFORMANCE, OR ACHIEVEMENTS IMPLIED BY THESE FORWARD LOOKING STATEMENTS. WE SEEK SAFE HARBOR.

SOURCE Golden Dawn Minerals Inc.