LME.V · 2025-02-13 12:00:00

Laurion Announces Voting Results FOR Its Annual and Special Meeting of Shareholders

Shareholder Meetings

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LAURION ANNOUNCES VOTING RESULTS FOR ITS

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

TORONTO, ONTARIO - (February 13 , 2025) – Laurion Mineral Exploration Inc. (TSX.V: LME

and OTCPINK: LMEFF) (“LAURION ” or the “Corporation”) is pleased to announce the

voting results of the Annual and Special Meeting of S hareholders of the Corporation

that was held on February 13, 2025 (the “Meeting”).

Election of Directors

Each of the nominees for election as directors listed in the Corporation’s management

information circular dated January 3, 2025 (the “Circular”) were elected as directors of

the Corporation for the ensuing year or until their successors are elected or appointed.

Other Items of Business Considered at the Meeting

Each of the following resolutions voted on at the Meeting were also passed:

• The reappointment of RSM LLP as auditors of the Corp oration for the ensuing

year and the authorization of the directors of the Corporation to fix their

remuneration and the terms of their engagement.

• The approval, confirmation and ratification of the renewal of the Corporat ion’s

“rolling” stock option plan (the “SOP”), as such plan and such resolution are set

forth in the Circular. The SOP remains subject to final TSX Venture Exchange

approval.

For further details regarding the matters considered at the Meeting, please refer to the

Circular, which can be found under the Corporation’s profile on SEDAR + at

www.sedarplus.ca.

A recording of the presentations that followed the formal portion of the Meeting will be

available on the Corporation’s website at www.laurion.ca in the “Investor Inform ation”

tab.

About LAURION

The Corporation is a mid -stage junior mineral exploration and development company

listed on the TSX Venture Exchange under the symbol LME and on the OTCPINK under

the symbol LMEFF. LAURION now has 273,494,904 outstanding shares of which

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approximately 72% a re owned and controlled by insiders who are eligible investors

under the “Friends and Family” categories. LAURION's emphasis is on the exploration

and development of its flagship project, the 100% owned mid -stage 57 km 2 Ishkõday

Project, and its gold-rich polymetallic mineralization.

LAURION’s chief priority remains maximizing shareholder value. A large portion of the

Corporation’s focus in this regard falls within the scope of its mineral exploration

activities and more specifically, advancing the Ishkõday Project. A consequence of

LAURION’s success and advancement over the past several years is that the

Corporation has become positioned as an acquisition target for appropriate potential

acquirors. Accordingly, the Corporation’s Board of Directors is aware that possible

strategic alternatives and transactional opportunities may arise and/or could be

procured in the short or medium terms. The Corporation will promptly issue a press

release if any material change occurs. In the meanwhile, LAURION will continue to work

towards advancing the Ishkõday Project while exploring opportunities and potential

transactions that are strategically beneficial to the Corporation and its shareholders.

FOR FURTHER INFORMATION, CONTACT:

LAURION Mineral Exploration Inc.

Cynthia Le Sueur-Aquin – President and CEO

Tel: 1-705-788-9186

Fax: 1-705-805-9256

Douglas Vass - Investor Relations Consultant

Email: [email protected]

Website: http://www.LAURION.ca

(https://www.linkedin.com/in/cynthia-le-sueur-aquin-laurion-lme-04b03017/)

Caution Regarding Forward-Looking Information

This press release contains forward -looking statements, which reflect the Corporation’s current

expectations regarding future events, including with respect to LAURION’s business, operations

and condition, and management's objectives, strategies, beliefs a nd intentions , the

Corporation’s ability to advance the Ishkõday Project, and the timing, nature and feasibility of

any potential acquisitions, mergers, financings or other potential transactions and opportunities

referenced herein. The forward-looking statements involve risks and uncertainties. Actual events

and future results, performance or achievements expressed or implied by such forward -looking

statements could differ materially from those projected herein including as a result of a change

in the trad ing price of the common shares of LAURION, the interpretation and actual results of

current exploration activities, changes in project parameters as plans continue to be refined,

future prices of gold and/or other metals, possible variations in grade or recovery rates, failure of

equipment or processes to operate as anticipated, the failure of contracted parties to perform,

labor disputes and other risks of the mining industry, delays in obtaining governmental approvals

or financing or in the completion of exploration, as well as those factors disclosed in the

Corporation’s publicly filed documents. Investors should consult the Corporation’s ongoing

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quarterly and annual filings, as well as any other additional documentation comprising the

Corporation’s publi c disclosure record, for additional information on risks and uncertainties

relating to these forward -looking statements. The reader is cautioned not to rely on these

forward-looking statements. Subject to applicable law, the Corporation disclaims any oblig ation

to update these forward-looking statements.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICE PROVIDER (AS THAT TERM IS

DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.

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