MMA Midnight Sun Mining Corp

Shareholders of Midnight Sun Mining Corp. (the "Company" or "Midnight Sun") (TSX
VENTURE:MMA) approved all proposals submitted by the Board of Directors to the
Company's annual general meeting in Vancouver today.


The four member board is comprised of Robert Sibthorpe, Allan Fabbro, Richard
Mazur, and Youwei (Tom) Ye.


Shareholders also voted to set the total number of directors at four, appoint
Davidson & Company LLP as auditor for the ensuing year, and re-approve the
company's 10% rolling stock option plan.


The board of Midnight Sun would like to thank the Company's shareholders for
their continued support.


ON BEHALF OF THE BOARD OF DIRECTORS

Robert Sibthorpe, 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 NEWS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Midnight Sun Mining Corp.
Al Fabbro
Director
604-351-8850

Grafico Azioni Midnight Sun Mining (TSXV:MMA)
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