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

,

March 3, 2025

/CNW/ -

Visible Gold Mines Inc.

(TSXV: VGD)

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

held on

February 28, 2025

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

Martin Dallaire

,

Sylvain Champagne

, Pierre Vézina and Joel Gagné 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.

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 auditor of the Corporation.

The Board of Directors has granted today stock options in respect of 475,000 common shares to

directors and officers of the Corporation. The options were granted pursuant to the Corporation's

Stock Option Plan. The exercise price of the options is

$0.10

, which is higher to the closing price of

the Corporation's common shares on the TSX Venture Exchange on

Friday February 28, 2025

. The

options will expire on

March 3, 2035

and vested immediately.

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 37,155,164 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.

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http://www.newswire.ca/en/releases/archive/March2025/03/c4896.html

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For further information:

For further information, please contact: 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 16:37e 03-MAR-25