Mink Ventures Reports Results of Annual General Meeting

6 hours ago 1

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TORONTO, June 17, 2025 (GLOBE NEWSWIRE) — Mink Ventures Corporation (TSXV:MINK) (“Mink” or the “Company“) is pleased to announce that all matters proposed by management were approved at Mink’s annual general meeting held earlier today, Tuesday, June 17, 2025 (the “Meeting”).

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At the Meeting, shareholders of Mink elected Natasha Dixon, Kevin Filo, JC St. Amour, and Matthew Lilko to the board of directors. The shareholders also approved the reappointment of its auditor McGovern Hurley LLP, Chartered Professional Accountants, and the Company’s Stock Option Plan. No additional business was brought before the Meeting.

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The Company also provides a correction to a numerical typo in the number of HD Units issued in the news release dated May 23, 2025. It should have read 667,500 not 667,000 units issued.

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About Mink Ventures Corporation:

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Mink Ventures Corporation (TSXV:MINK) is a Canadian mineral exploration company exploring for critical minerals (nickel, copper, cobalt) at its Warren and Montcalm projects, in the Timmins, Ontario area. Mink’s Montcalm Project covers 100 km2 adjacent to Glencore’s former Montcalm Mine which had historical production of 3.93 million tonnes of ore grading 1.25% Ni, 0.67% Cu and 0.051% Co (Ontario Geological Survey, Atkinson, 2010). Its Warren Ni Cu Co Project, which covers 1,130 hectares, is located 35 km away. Both projects have excellent access and infrastructure with an all-weather access road and power as well as proximity to the skilled labour and facilities of the Timmins Mining Camp. The Company has 25,678,888 Common Shares outstanding.

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For further information about Mink Ventures Corporation please contact: Natasha Dixon, President & CEO, T: 250-882-5620 E: [email protected] or Kevin Filo, Director, T: 705-266-6818 or visit www.sedarplus.ca

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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.

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