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Velocity Minerals Amends Zlatusha Project Option Agreement with Raiden Resources Announces Management Changes

Management Changes Mergers & Acquisitions Property Options & Staking

NR-24-05 May 9, 2024

Velocity Minerals Amends Zlatusha Project

Option Agreement with Raiden Resources

Announces Management Changes

Vancouver, British Columbia – Velocity Minerals Ltd. (TSX.V: VLC, OTCQB: VLCJF) (“ Velocity” or the

“Company”) announces that it has entered into a n agreement (the “Amendment”) to the letter

agreement signed with Zelenrok EOOD ( “Zelenrok”), a wholly -owned subsidiary of Raiden Resources

Limited (collectively with Zelenrok, “Raiden”), whereby Velocity has been granted an exclusive option to

acquire, in two stages, up to a 75% interest (the “ Option”) in and to the Zlatusha prospecting and

exploration license (“Zlatusha PL”) (see previous news release January 23, 2024).

Amendment Details

Under the terms of the Amendment, an application will be made to extend the term of the Zlatusha PL by

an additional two years. Velocity is not required to incur any additional exploration expenditure on the

Zlatusha PL or make any cash or share payments to Raiden until such time as the term of the Zlatusha PL

has been extended and the work program related to the extension has been approved by the Bulgarian

authorities (the “Approvals”). Once all Approvals have been received , and if Raiden and the Company

agree that a social license is in place to support the resumption of exploration activities , the Standstill

Period will conclude, and Velocity’s obligations under the Option will resume (the “Restart”) (Tables 1

and 2).

Table 1: First Option Terms

Date Cash

(CAD)

Cash (CAD) or

Velocity Shares Drilling (m) Deliverable Interest

Vesting

Commencement Date - $220,000 (paid) -- --

First Anniversary

following Restart - - 8,000 -- --

Second Anniversary

following Restart - - 10,000 -- --

Third Anniversary

following Restart $250,000 $100,000 10,000 Inferred Mineral

Resource estimate 51%

First Option Total: $250,000 $320,000 28,000 -- 51%

Table 2: Second Option Terms

Date Cash

(CAD)

Cash (CAD) or

Velocity Shares Drilling (m) Deliverable Interest

Vesting

Fourth Anniversary

following Restart - - 8,000 --

Fifth Anniversary

following Restart $350,000 $100,000 4,000

Preliminary

Economic

Assessment

additional

24%

Second Option Total: $350,000 $100,000 12,000 -- 24%

OPTION TOTAL: $600,000 420,000 40,000 -- 75%

Management Changes

The Company announces the appointment of Ms. Dani Palahanova as Chief Financial Officer effective May

8. 2024. Ms. Palahanova replaces Mr. Darren Morgans who has stepped do wn as CFO to pursue other

business ventures. Mr. Morgans will assist the Company through a transition period. Velocity’s Board of

Directors extends their appreciation to Mr. Morgans for his contributions over the past five years and

wishes him success in his future endeavors.

Ms. Palahanova is a CPA, CGA with over 15 years of experience in manag ing corporate finance, financial

reporting, governance, and regulatory compliance functions of publicly listed Canadian companies

operating internationally. Ms. Palahanova has held positions as CFO, Controller and Corporate Secretary

for various junior exploration and technology companies in Canada, and holds an Executive MBA degree

from Simon Fraser University, Beedie School of Business. She has been with the Company since 2019 ,

previously serving as Director of Finance.

Incentive Stock Options

The Company announces that it has granted 280,000 common share stock options (each, an "Option") to

various officers, consultants and employees of the Company. The Options entitle the holder to purchase

shares at a price of $0.10 per share (which price is the 5-day market VWAP) for a period of 5 years from

the issue date. Options will vest over 3 years, beginning 6 months from the date of issue and vesting in

equal tranches bi -annually thereafter. Including this issuance, the Company has now set Options

representing 6.7% of the issued and outstanding stock.

Share Issuance

Velocity also announces that it has issued 125,000 common shares to Leede Jones Gable Inc. in accordance

with its previously announced advisory agreement (the “ Advisory Agreement”). The common shares

were issued with a deemed price of $ 0.09 per common share and were issued on March 25, 2024. The

Company has issued 500,000 common shares to date and there are no further shares to be issued under

the Advisory Agreement.

About Velocity Minerals Ltd.

Velocity is a precious metals and copper explorer focused in Eastern Europe. In Bulgaria, Velocity has a

70% interest in the Tintyava property, which includes the prefeasibility -stage Rozino deposit. Velocity

also has a 70% interest in the Momchil property (which includes the Obichnik project), a 70% interest in

the Nadezhda property (which includes the Makedontsi project), and a 70% interest in the Dangovo

property (which is contiguous with the Makedontsi project). The Company holds a 100% interest in the

Iglika copper-gold exploration property and recently ente red into an option agreement with DPM who

have an option to earn a 75% interest in the property. The Company has also entered into agreements to

acquire a 75% interest in the Zlatusha copper-gold exploration property.

On Behalf of the Board of Directors

“Keith Henderson”

President & CEO

For further information, please contact:

Keith Henderson

Phone: +1-604-484-1233

E-mail: [email protected]

Web: www.velocityminerals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX

Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release contains forward -looking statements and forward -looking information (collectively, "forward -

looking statements") within the meaning of applicable Canadian and U.S. securities legislation. All statements, other

than statements of historic al fact, included herein including, without limitation, statements regarding the exercise

of the Option by DPM, the entering into of the Definitive Agreement, the formation of the JV, and the anticipated

business plans and timing of future activities of th e Company, are forward -looking statements. Although the

Company believes that such statements are reasonable, it can give no assurance that such expectations will prove

to be correct. Often, but not always, forward looking information can be identified b y words such as "pro forma",

"plans", "expects", "may", "will", "should", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates",

"believes", "potential" or variations of such words including negative variations thereof, and phrases that refer to

certain actions, events or results that may, could, would, might or will occur or be taken or achieved. In making the

forward-looking statements in this news release, the Company has applied several material assumptions, including

without limitation, that market fundamentals will result in sustained precious metals demand and prices, the receipt

of any necessary permits, licenses and regulatory approvals in connection with the future development of the

Property in a timely manner, the availabilit y of financing on suitable terms for the development, construction and

continued operation of the Property, and the Company’s ability to comply with environmental, health and safety

laws.

Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the

actual results, performance or achievements of the Company to differ materially from any future results,

performance or achievements expressed or implied by the forward-looking information. Such risks and other factors

include, among others, operating and technical difficulties in connection with mineral exploration and development

and mine development activities at the Property, estimation or re alization of mineral reserves and mineral

resources, requirements for additional capital, future prices of precious metals and copper, changes in general

economic conditions, changes in the financial markets and in the demand and market price for commodities, possible

variations in ore grade or recovery rates, possible failures of plants, equipment or processes to operate as

anticipated, accidents, labour disputes and other risks of the mining industry, delays or the inability of the Company

to obtain any necessary permits, consents or authorizations required, including TSX Venture Exchange acceptance,

financing or other planned activities, changes in laws, regulations and policies affecting mining operations, currency

fluctuations, title disputes or claims limitations on insurance coverage and the timing and possible outcome of

pending litigation, environmental issues and liabilities, risks relating to epidemics or pandemics such as COVID -19,

including the impact of COVID -19 on the Company's business, risks related to joint venture operations, and risks

related to the integration of acquisitions, as well as those factors discussed under the heading “Risk Factors” in the

Company’s annual management’s discussion and analysis and other filings of the Company with the Canadian

Securities Authorities, copies of which can be found under the Company’s profile on the SEDAR+ website at

www.sedarplus.ca.

Readers are cautioned not to place undue reliance on forward looking statements. Except as otherwise required by

law, the Company undertakes no obligation to update any of the forward -looking information in this news release

or incorporated by reference herein.