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MINK.V ·

Mink Ventures Reports Results of Annual General Meeting

Shareholder Meetings

Mink Ventures Reports Results of Annual

General Meeting

Toronto, Ontario--(Newsfile Corp. - June 6, 2024) - 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 Thursday, June 6, 2024 (

the "Meeting"

).

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.

About Mink Ventures Corporation:

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 flagship Montcalm Project covers 40 km

2

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

21,127,261

Common Shares outstanding

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

.

Forward-Looking Statements

This press release includes certain "forward-looking statements" under applicable Canadian

securities legislation, including, but not limited to, the exploration potential of the Company's mineral

properties. Forward-looking statements involve known and unknown risks, uncertainties and other

factors which may cause the actual results, performance or achievements of Mink to be materially

different from any future results, performance or achievements expressed or implied by the forward-

looking statements. Factors that could affect the outcome include, among others: future prices and the

supply of metals; the results of drilling; inability to raise the money necessary to incur the

expenditures required to retain and advance the properties; environmental liabilities (known and

unknown); general business, economic, competitive, political and social uncertainties; accidents,

labour disputes and other risks of the mining industry; political instability, terrorism, insurrection or

war; delays in obtaining governmental approvals; or failure to obtain regulatory approvals. For a more

detailed discussion of such risks and other factors that could cause actual results to differ materially

from those expressed or implied by such forward-looking statements, refer to Mink's filings with

Canadian securities regulators available on SEDAR+ at

www.sedarplus.ca

.

Although Mink has attempted to identify important factors that could cause actual actions, events or

results to differ materially from those described in forward-looking statements, there may be other

factors that cause actions, events or results to differ from those anticipated, estimated or intended.

Forward-looking statements contained herein are made as of the date of this news release and Mink

disclaims any obligation to update any forward-looking statements, whether as a result of new

information, future events or results or otherwise, except as required by applicable securities laws.

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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/212021