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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, June 17, 2025 – 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”).

At the Meeting, shareholders of Mink re-elected Natasha Dixon, Kevin Filo, JC St. Amour, and Matthew Lilko to

the board of directors. The shareholders also approved the reappointment of McGovern Hurley LLP, Chartered

Professional Accountants, as auditors of the Company, and re-approved the Company’s Stock Option Plan. No

additional business was brought before the Meeting.

The Company also wishes to correct a typographical error in its news release dated May 23, 2025 respecting the

number of HD Units issued in the Company’s recent private placement. The news release incorrectly referred to

667,000 HD units having been issued, when the correct figure is 667,500.

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

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.

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

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.