Nord Precious Metals AGM RESUL TS
Nord Precious Metals AGM RESUL TS
July 15, 2025 – Coquitlam, BC, Nord Precious Metals Mining Inc., (TSXV: NTH) (OTCQB: CCWOF) (Frankfurt:
4T9B) (the "Company" or "Nord”), announces that the Annual General Meeting was held today, Tuesday, July
15, 2025 and is pleased to report that all resolutions proposed to the Shareholders were approved with
99.24% or more voting in favour in all categories. The resolutions approved are as follows:
1. The following individuals were re-elected Directors of the Company: Frank J. Basa, Matthew
Halliday and Daniel Barrette.
2. SHIM & Associates LLP, Charted Professional Accountants, were appointed as Company auditors.
3. Adoption of the Company’s 10% rolling share option plan was ratified and approved.
The Board of Directors appointed the following officers of the Company for the ensuing year:
Frank J. Basa: President & Chief Executive Officer
Robert Suttie: Chief Financial Officer
Tina Whyte: Corporate Secretary
Frank J. Basa, Matthew Halliday and Daniel Barrette were re-appointed as members of the Audit Committee
for the upcoming year.
About Nord Precious Metals Mining Inc.
Nord Precious Metals Mining Inc. (formerly Canada Silver Cobalt Works Inc.) recently discovered a major
high-grade silver vein system at Castle East located 1.5 km from its 100%-owned, past-producing Castle
Mine near Gowganda in the prolific and world-class silver-cobalt mining district of Northern Ontario. The
Company has completed a 60,000 m drill program aimed at expanding the size of the deposit with an update
to the resource estimate underway.
In May 2020, based on a small initial drill program, the Company published the region’s first 43-101
resource estimate that contained a total of 7.56 million ounces of silver in Inferred resources, comprising
very high-grade silver (8,582 grams per tonne un-cut or 250.2 oz/ton) in 27,400 tonnes of material from
two sections (1A and 1B) of the Castle East Robinson Zone, beginning at a vertical depth of approximately
400 meters. Note that mineral resources that are not mineral reserves and do not have demonstrated
economic viability. Please refer to the Nord (previously Canada Silver Cobalt Works) Press Release May 28,
2020, for the resource estimate. Report reference: Rachidi, M. 2020, NI 43-101 Technical Report Mineral
Resource Estimate for Castle East, Robinson Zone, Ontario, Canada, with an effective date of May 28, 2020,
and a signature date of July 13, 2020.
Nord Precious Metals Mining Inc.
3028 Quadra Court
Coquitlam, B.C., V3B 5X6
www.nordpreciousmetals.com.
Page 2 of 2
The Company also has: (1) 14 battery metals properties in Northern Quebec where it has recently
completed a nearly 16,000-metre drill program on the Graal property, which has since been spun out into
Coniagas Battery Metals Inc. Nord owns 39% of the Coniagas shares; and (2) St. Denis-Sangster lithium
project – 260 square kilometers of greenfield exploration ground with numerous pegmatites focussed along
a significant volcanic sedimentary rock – Archean granite contact near Cochrane, Ontario contiguous to
Power Metals’ Case Lake Lithium properties.
Nord’s silver-cobalt Castle mine and 78 sq. km Castle property feature strong exploration upside for silver,
cobalt, nickel, gold, and copper. With underground access at the fully owned Castle Mine, an exceptional
high-grade silver discovery at Castle East, a pilot plant to produce cobalt-rich gravity concentrates, a
processing facility (TTL Laboratories) in the town of Cobalt, and a proprietary hydrometallurgical process
known as Re-2Ox (for the creation of technical-grade cobalt sulphate as well as nickel-manganese-cobalt
(NMC) formulations), Nord is strategically positioned to become a Canadian leader in the silver-cobalt
space. More information is available at www.nordpreciousmetals.com.
“Frank J. Basa”
Frank J. Basa, P. Eng. Ontario
Chief Executive Officer
For further information, contact:
Frank J. Basa, P.Eng. Ontario
Chief Executive Officer
416-625-2342
or:
Wayne Cheveldayoff,
Corporate Communications
P: 416-710-2410
Caution Regarding Forward-Looking Statements
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. This news release may contain
forward-looking statements which include, but are not limited to, comments that involve future events and conditions,
which are subject to various risks and uncertainties. Except for statements of historical facts, comments that address
resource potential, upcoming work programs, geological interpretations, receipt and security of mineral property titles,
availability of funds, and others are forward-looking. Forward-looking statements are not guarantees of future
performance and actual results may vary materially from those statements. General business conditions are factors that
could cause actual results to vary materially from forward-looking statements. The Company does not undertake to
update any forward-looking information in this news release or other communications unless required by law.