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. 15, 2023

/CNW/ -

Visible Gold Mines Inc.

(TSXV: VGD)

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

held on

February 9, 2023

(the "Meeting"). At the Meeting, the shareholders elected

Martin Dallaire

,

Sylvain Champagne

, Pierre Vézina and Sébastien Bellefleur as directors of the Corporation.

Following the Meeting, the Board of Directors of the Corporation re-appointed

Martin Dallaire

as

President and Chief Executive Officer of the Corporation,

Sylvain Champagne

as Secretary and

Chief Financial Officer of the Corporation. The Corporation also announces the retirement of Robert

Sansfaçon, Vice President Exploration of the Corporation which became effective as to the date of

the Meeting.

Martin Dallaire

, President and Chief Executive Officer of the Corporation stated, "On behalf of the

entire Board and management team, I would like to thank Robert for his many years of service to

the Corporation and wish him the best in his retirement."

In addition, 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 auditorof the Corporation. The resolution ratifying and confirming the

Corporation's stock option plan was approved by a majority of the disinterested shareholders of the

Corporation.

About Visible Gold Mines

Visible Gold Mines is a corporation focused on gold in the prolific

Abitibi Gold Belt

and lithium in the

James Bay

region in the province of Québec. Visible Gold Mines has 33,827,039 common shares

issued and 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/February2023/15/c1482.html

%SEDAR: 00025339E

For further information:

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

762-0107, Fax: 819-762-0097, Cell : 819-763-6663, E-mail: [email protected],

Website: www.visiblegoldmines.com

CO: Visible Gold Mines Inc.

CNW 08:00e 15-FEB-23