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Omineca Mining and Minerals Ltd. Announces the Results of its Annual and Special Meeting of Shareholders TSX Venture Exchange Symbol OMM

Shareholder Meetings

Omineca Mining and Minerals Ltd. Announces

the Results of its Annual and Special Meeting

of Shareholders

TSX Venture Exchange Symbol OMM

SASKATOON, SK

,

Nov. 18, 2021

/CNW/ - Omineca Mining and Minerals Ltd. ("Omineca" or

"Company") (TSXV: OMM) is pleased to announce that at the Annual and Special Meeting of

Shareholders held

November 18, 2021

(the "Meeting"), the Company's shareholders re-elected

Tom

MacNeill

,

Andrew Davidson

, and

Sylvain Laberge

as the Company's directors. Omineca also reports

the resolutions re-appointing Crowe MacKay LLP as auditors for the Company and approving the

continuation of the Company's stock option plan were all approved.

With 45.52% of all eligible votes being cast at the meeting, shareholders of the Company showed

strong support, with all resolutions passing with support of at least 98% of the votes cast.

About Omineca Mining and Metals Ltd.

Omineca Mining and Metals Ltd.'s flagship Wingdam gold exploration and placer recovery project is

located along the Barkerville Highway 45 km east of the town of

Quesnel, British Columbia

. The

property includes hard-rock tenures totaling over 50,000 hectares (500 square kms) and in excess

of 15 linear kilometers of placer claims, both encompassing the Lightning Creek valley where

topographic conditions created a thick overburden which preserved a large portion of an

underground channel with placer gold-bearing gravels. Omineca also has a diamond drill program

currently underway exploring for the potential multiple hard rock sources of the placer gold at

Wingdam.

Forward Looking Statements

This release includes forward-looking statements regarding Omineca and its business. Such

statements are based on the current expectations and views of future events of Omineca's

management. In some cases, the forward-looking statements can be identified by words or

phrases such as "may", "will", "expect", "plan", "anticipate", "intend", "potential", "estimate",

"believe" or the negative of these terms, or other similar expressions intended to identify forward-

looking statements. The forward-looking events and circumstances discussed in this release may

not occur and could differ materially as a result of the failure to consummate the project financing,

the economic feasibility of the Wingdam Project, known and unknown risk factors and uncertainties

affecting Omineca, including risks regarding the resource industry, economic factors and the

equity markets generally and many other factors beyond the control of Omineca. No forward-

looking statement can be guaranteed. Forward-looking statements and information by their nature

are based on assumptions and involve known and unknown risks, uncertainties and other factors

which may cause our actual results, performance or achievements, or industry results, to be

materially different from any future results, performance or achievements expressed or implied by

such forward-looking statement or information. Accordingly, readers should not place undue

reliance on any forward-looking statements or information. Forward-looking statements speak only

as of the date on which they are made and Omineca undertakes no obligation to publicly update or

revise any forward-looking statement, whether as a result of new information, future events, or

otherwise, except as required by applicable securities laws.

Neither 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.

SOURCE

Omineca Mining and Metals Ltd

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/November2021/18/c5548.html

%SEDAR: 00031647E

For further information:

Tom MacNeill, President and CEO, 1 (306) 653-2692; Dean Nawata,

Business Development, 1 (604) 561-2821, [email protected]

CO: Omineca Mining and Metals Ltd

CNW 17:20e 18-NOV-21