Market Overview

PolyMet Project Update at Shareholders' Meeting


PolyMet Mining Corp. ("PolyMet" or the "Company") TSX: POM; NYSE MKT:
PLM – is pleased to report 67.28% of the eligible shares were
represented at its Annual General Meeting of Shareholders held on July
19, 2017 in Toronto, Ontario, and all motions put forward by the Company
were passed at the meeting.

The number of directors of the Company was fixed at nine and the
following persons were elected as directors of the Company to hold
office until the next annual general meeting. The voting results are
shown below:

Director           Votes For           % For           Votes Withheld          


Dennis Bartlett           131,266,736           98.76           1,639,571           1.23
Jonathan Cherry           131,366,346           98.84           1,539,961           1.15
Mike Ciricillo           131,241,593           98.74           1,664,714           1.25
Dr. David Dreisinger           131,241,767           98.74           1,664,540           1.25
W. Ian L. Forrest           131,028,838           98.58           1,877,469           1.41
Helen Harper           131,183,701           98.70           1,722,606           1.29
Alan R. Hodnik           131,595,192           99.01           1,311,115           0.98
Stephen Rowland           126,709,522           95.33           6,196,785           4.66
Michael M. Sill           131,401,315           98.86           1,504,992           1.13
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