Empire Mining Corporation Completes AGMVancouver, B.C., April 26th, 2011. Empire Mining Corporation (EPC:TSX-V) ("Empire") is pleased to announce that its shareholders havecompleted their 2011 Annual General Meeting. According to the interimscrutineer's report, approximately 36% of Empire's shareholders attendedthe meeting in person or by proxy, and re-elected incumbent directorsRobert Giustra, David Cliff, Nicholas Clarke, and Professor MichaelJohnson to the Board. In addition, Empire's amended stock option planwas approved by shareholders, and has been submitted to the TSX VentureExchange for approval. All of management's other proposals toshareholders were successful at the meeting.
ON BEHALF OF THE BOARD
David Cliff
President & CEO
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.