June 6th, 2005

Report On Shareholder Meeting

Alpine, Utah. June 6th, 2005. Clifton Mining Company (Clifton) (OTC:CFTN) announces results of shareholder meeting.

Election Of Board Members

Two board members were up for reelection to the Board of Directors. 82% of shareholders voted.  99% of shareholders approved both Mr. William D. Moeller and Mr. Murray Nye to remain on the board.

After Formalities Were Finished

After the main formalities were finished, Dr. Ken Friedman gave a “State of the Company Address”.  Keith Moeller then followed with information on Clifton’s property and also on American Biotech Lab’s current operations and plans.

Most Importantly

Most importantly, the majority of the shareholder meeting time was used to answer questions posed by the shareholders.  Said Mr. Moeller, “The question and answer period of the meeting is very important because we have some very exciting things that are happening right now, things that can change the company forever, things that may be worth hundreds of millions of dollars to our company and shareholders in the years to come.  And we need to make sure our shareholders have an understanding of what those things are and how things are falling into place.” 

Shareholder Question Summary

A summary of the most important questions from shareholders is posted on the company web site at www.cliftonmining.com.  The link to the summary is found on the front page of the Clifton web site.

Clifton trades on the U.S. OTC: (CFTN).  For additional information, contact Dr. Ken Friedman, President at 303-642-0659, Keith Moeller Vice President at 801-756-1414 or see our website at www.cliftonmining.com

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Note: Any statements released by Clifton Mining Company that are forward looking are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995.  Editors and investors are cautioned that forward looking statements invoke risk and uncertainties that may affect the company’s business prospects and performance.