Visible Gold Mines Announces Results of its Annual and Special Meeting of Shareholders

Visible Gold Mines Announces Results of its

Annual and Special Meeting of Shareholders

ROUYN-NORANDA, QC

,

Feb. 12, 2021

/CNW Telbec/ -

Visible Gold Mines Inc.

(TSXV: VGD)

(Frankfurt: 3V41) announces the voting results from its annual and special meeting of shareholders

held earlier today. At the meeting, the shareholders elected

Martin Dallaire

,

Sylvain Champagne

,

Pierre Vézina and Sébastien Bellefleur as directors of the Corporation. Following the shareholders'

meeting, the Board of Directors re-appointed

Martin Dallaire

as President and Chief Executive

Officer of the Corporation,

Sylvain Champagne

as Secretary and Chief Financial Officer of the

Corporation and Robert Sansfaçon as Vice President, Exploration of the Corporation.

Shareholders also approved resolutions ratifying and confirming the Corporation's stock option plan

and re–appointing Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as

the auditors of the Corporation.

About Visible Gold Mines

Visible Gold Mines is a resource company focused on acquiring and exploring precious metals in

northwestern Québec, considered one of the world's best jurisdictions for mining and exploration.

The Company has 31,579,539 shares outstanding.

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

the release.

SOURCE

Visible Gold Mines Inc.

View original content:

http://www.newswire.ca/en/releases/archive/February2021/12/c4037.html

%SEDAR: 00025339E

For further information:

Martin Dallaire, President and Chief Executive Officer, Telephone: 819-

762-0107, Fax: 819-762-0097, E-mail: [email protected], Website:

www.visiblegoldmines.com

CO: Visible Gold Mines Inc.

CNW 16:30e 12-FEB-21