Excellon Resources Inc. is pleased to report that the holders of common shares of the Company voted in favour of all items of business at the Company's 2024 Annual Meeting of Shareholders held on June 28, 2024, being the election of all nominated directors and the appointment of Ernst & Young LLP as the auditors of the Company. Detailed results from the election of directors are set out below: Director For % For Withheld % Withheld Shawn Howarth 31,594,021 88.970 3,916,965 11.030 Laurence Curtis 35,188,227 99.091 322,759 0.909 Craig Lindsay 31,591,577 88.963 3,919,409 11.037 Brendan Cahill 31,589,497 88.957 3,921,489 11.043 Gerhard Merkel 35,279,461 99.348 231,525 0.652 The election of Mr. Merkel as a director of the Company is subject to the approval of the TSX. Mr. Merkel ha...

Argonaut Gold is pleased to announce that the shareholders of the Company have approved a special resolution authorizing a plan of arrangement under section 182 of the Business Corporations Act, previously announced on March 27, 2024, pursuant to which Alamos Gold will acquire all of the issued and outstanding common shares of Argonaut at the annual general and special meeting of Shareholders held earlier today . The purpose of the Meeting was to consider and vote upon, among other things, the Arrangement Resolution authorizing the Arrangement and approving the transactions contemplated in the arrangement agreement dated March 27, 2024 between the Company and Alamos, as amended on May 24, 2024 , pursuant to which among other things, Alamos will acquire...

Flying Nickel Mining Corp. announces that further to its joint press releases with Nevada Vanadium Mining Corp. dated August 23, 2022, and October 7, 2022, the proposed acquisition of all the issued and outstanding common shares of Nevada Vanadium by Flying Nickel by way of a court-approved plan of arrangement continues to progress. An Annual General and Special Meeting of Shareholders of both companies to vote on the Transaction has been set for July 10, 2024. Further details are available in the Joint Management Information Circular dated May 24, 2024 of Flying Nickel and Nevada Vanadium , available on www.sedarplus.ca. The Transaction was delayed primarily due to staff turnover at the end of 2022, a change in auditors during December 2022, and also a change in fiscal year ...

TSX-MI5 Minco Capital Corp. is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia . The number of directors was set at 3, and all director nominees, as listed in the Management Information Circular dated May 24, 2024 , were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows: Director Votes FOR Votes WITHHELD Ken Z. Cai 100 % Nil Malcolm F. Clay 99.91 % 0.09 % Michael Doggett 99.91 % 0.09 % Shareholders voted 99.91% in favour of setting the number of directors at three, 100% in favour ...

Lincoln Gold Mining Inc. is pleased to announce that in response to strong investor demand the Company has increased the size of the Company's previously announced non-brokered private placement from up to $750,000 to up to $862,500. Under the upsized Offering, the Company will issue up to 3,450,000 units of the Company at a price of $0.25 per Unit, for aggregate gross proceeds of up to $862,500. The Company previously closed a first tranche of the Offering for aggregate gross proceeds of $206,000 . Please refer to the Company's news releases dated March 21, 2024 and May 14, 2024 for additional details regarding the Offering. Each Unit will be comprised of one common share in the capital of the Company and one-half of one non-transferable Common Share purchase warrant . Each ...

Golden Share Resources Corp. is pleased to announce the results of its annual and special meeting of shareholders held on June 28, 2024 . Golden Share's shareholders voted overwhelmingly in favour of each of the matters considered at the Meeting, including the election of management's nominees both before and after the completion of the proposed reverse takeover transaction with Lipari Diamond Mines Ltd. , appointing Kreston GTA LLP as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration, reapproving the Company's omnibus incentive plan, all as described in the Company's management information circular posted under its profile at www.sedarplus.ca. As announced in the news release dated March 20, 2023, Golden Share signed...

Victory Battery Metals Corp. is pleased to announce that it has significantly expanded it's focus on uranium, with the acquisition of the Yellow Chief uranium property in Utah, and a portfolio of four uranium properties in Saskatchewan. When combined with the previously announced Chariot River property in Saskatchewan, the companies holdings comprise 3,643 hectres. Terms of the Option Agreement are: The Option Agreement dated June 26, 2024, subject to CSE approval, provides Victory the sole exclusive right to acquire 100% interest in the Property in accordance with the following terms: by making aggregate cash payments of $200,000 to Yellow Chief, issuing an aggregate of 16,000,000 common shares to Yellow Chief and incurring aggregate exploration expenditures of $500,000 on t...

Reyna Silver Corp. is pleased to announce the appointment of Lauren Megaw as Vice President of Corporate Development and Bethany Terracina as the Vice President of Investor Relations. Previously, Ms. Megaw was the Head of Investor Relations at the Company, and Ms. Terracina was an Investor Relations and Communications Associate. "We are delighted to promote Lauren Megaw and Bethany Terracina to the senior leadership team at Reyna Silver." Said CEO, Jorge Ramiro Monroy. "Since Lauren joined us full-time as a Head of Investor Relations, she has done an incredible job at articulating the geological vision of our Technical Team in a way that investors of various backgrounds can relate to and understand. Given her passion for unlocking the potential of our portfolio of projects, s...

Desert Gold Ventures Inc. announces that it has granted a total of 3,300,000 incentive stock options to certain directors, officers, employees and consultants of the Company pursuant to the Company's Stock Option Plan. The options are exercisable at CAD $0.08 per share and expire five years from the date of grant. s/"Jared Scharf" Jared Scharf, CEO For further information please visit our website www.desertgold.ca or information available on sedarplus.ca under the company's profile. Certain statements contained in this release may constitute "forward-looking statements" or "forward-looking information" as those terms are used in the Private Securities Litigation Reform Act of 1995 and similar Canadian laws. These statements relate to future events or future performance. The u...

Northern Dynasty Minerals Ltd. ; announces the voting results from its 2024 Annual Meeting of Shareholders held on June 27, 2024 in Vancouver, British Columbia . 1. At the Meeting, a total of 242,392,823 common shares were voted, representing 45.08% of the votes attached to all outstanding common shares as of the record date. All eight nominees were elected to the Company's Board of Directors. The voting results were as follows: DIRECTOR FOR % WITHHELD % Ronald W. Thiessen 104,117,094 67.32% 50,543,856 32.68% Robert A. Dickinson 103,676,387 67.03% 50,984,563 32.97% Desmond M. Balakrishnan 99,820,609 64.54% 54,840,340 35.46% Christian Milau 150,096,488 97.05% 4,564,462 2.95% Kenneth W. Pickering 142,992,015 92.46% 11,668,935 7.54% Wayne Kirk 146,773,519 94.90% 7,887,431 5.10% S...

Silver Wolf Exploration Ltd. is pleased to announce that further to the Company's press release dated May 22, 2024, the Company has completed the shares for debt transaction with two of its principal creditors, Oniva International Services Corp. , a private company controlled by the Company's CEO, David Wolfin which provides administrative services to the Company, and Avino Silver & Gold Mines Ltd. , for administrative expenses and exploration and evaluation services, which shares common management and directors. As noted in the May 22, 2024 press release, no management fees or salaries are included as part of this settlement, and no fees or salaries are being charged by management at this time. Pursuant to the shares for debt transaction, the Company has issued 1...

Trifecta Gold Ltd. is pleased to announce that it has closed its previously announced non-brokered private placement for total proceeds of $1,478,990 . The private placement consisted of the sale of 9,859,934 units at a price of $0.15 per unit, with each unit consisting of one common share and one-half of one share purchase warrant , with each Warrant entitling the holder to purchase one additional common share at a price of $0.25 per share until June 28, 2025. Trifecta paid cash finders' fees totaling $10,665 and issued a total of 66,000 finder warrants to Ventum Financial Corp., Canaccord Genuity Corp. and Leede Jones Gable Inc. in connection with this private placement. Each finder warrant is exercisable into one common share of the Company until June 28, 2025 at an exerci...

Empress Royalty Corp. announces that at its Annual and Special Meeting of Shareholders held on June 26, 2024, the shareholders of the Company approved a special resolution amending the Company's articles to require that advance notice be given to the Company where nominations of persons for election to the board of directors of the Company are made by shareholders of the Company. The relevant provisions are contained in new Article 26 of the Company's articles, and provide that timely notice to the Company must be made and the procedures set out in the articles must be followed for persons to be eligible for election to the Board, and are the exclusive means for any person to bring nominations for election to the Board before any annual or special meeting of shareholders call...