Laurion Announces Voting Results FOR Its Annual and Special Meeting of Shareholders
1 | Page
LAURION ANNOUNCES VOTING RESULTS FOR ITS
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TORONTO, ONTARIO - (April 15, 2026) – 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 Shareholders of the Corporation that was
held on April 15, 2026 (the “Meeting”).
Election of Directors
Each of the nominees for election as directors listed in the Corporation’s management
information circular dated March 5, 2026 (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 fixing of the number of directors of the Corporation at five.
• The reappointment of RSM LLP as auditors of the Corporation 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.
2 | Page
About LAURION
LAURION Mineral Exploration Inc. is listed on the TSX Venture Exchange (LME), OTCQB
(LMEFF), and Frankfurt Stock Exchange (5YD), and is a mid -stage Canadian mineral
exploration company, focused on advancing the 100%-owned Ishkōday Gold Project in
Northern Ontario.
The Ishkōday Project covers approximately 57 km² within the prolific Beardmore –
Geraldton and Onaman–Tashota Greenstone Belts and hosts a district-scale mineralized
corridor extending more than six kilometres. Historical and modern exploration programs
have completed over 98,000 metres of drilling, confirming a large and evolving gold-rich
polymetallic mineral system.
The Corporation’s strategy emphasizes systematic technical advancement, integrated
geological modelling, and responsible capital allocation. LAURION continues to evaluate
opportunities that may enhance project development flexibility, including potential non-
dilutive initiatives such as the evaluation of historical surface stockpile processing.
Cynthia Le Sueur -Aquin, President and CEO of LAURION, is the C orporation’s largest
shareholder, holding 17,221,306 common shares, reflecting strong alignment between
management and 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
Follow us on X (@LAURION_LME), Instagram (laurionmineral) and LinkedIn
(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 and 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 trading
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
3 | Page
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 obtaini ng 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 quarterly and annual filings,
as well as any ot her additional documentation comprising the Corporation’s public 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 obligation 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.