OR TO U.S. NEWS AGENCIES Val-d’Or Mining Corporation 2864 chemin Sullivan
THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES
OR TO U.S. NEWS AGENCIES
Val-d’Or Mining Corporation
2864 chemin Sullivan
Val-d’Or, Québec J9P 0B9
819.824.2808 (main)
819.824.3379 (fax)
VAL-D’OR MINING ANNOUNCES ANNUAL SHAREHOLDER MEETING RESULTS
& OPTION GRANTS
Val-d’Or, Québec, June 17, 2019 — Val-d’Or Mining Corporation (TSX -V:VZZ) (“Val-d’Or
Mining” or the “Company”) announces the results of its annual general meeting of shareholders held in
Montréal, Québec, on June 17, 2019.
At the meeting shareholders elected five directors, being Frank Mariage, Glenn J. Mullan, Andrew T.
Pepper, Lukas Shewchuk and C. Jens Zinke. Shareholders appointed MNP LLP as Val-d’Or Mining’s
auditor for the ensuing year.
Following the shareholder meeting, the Board reconstituted its Audit Committee and its Compensation
and Corporate Governance Committee . The Board also appointed officers for the ensuing year as
follows:
President & Chief Executive Officer: Glenn J. Mullan
Chief Financial Officer & Corporate Secretary Rico De Vega
Chief Operating Officer: C. Jens Zinke
Vice President, Exploration: Michael P. Rosatelli
The Company’s Board has granted incentive stock options to its directors, officers, employees and
consultants entitling the purchase of an aggregate 722,263 common shares at a per share price of
$0.075 for a period of five years.
For additional information, please contact:
Glenn J. Mullan
President & Chief Executive Officer
2864 chemin Sullivan
Val-d’Or, Québec J9P 0B9
Tel.: 819-824-2808
Forward Looking Statements:
This news release contains certain statements that may be deemed “forward -looking statements. Forward looking
statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”,
“plans”, “anticipates”, “believes”, “intends”, “estimates”, “projects”, “potential” and similar expressions, or that events or
conditions “will”, “would”, “may”, “could” or “should” occur. Although the Company believes the expectations expressed
in such forward -looking statements are based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or realities may differ materially from those in forward looking statements. Forward looking
- 2 -
statements are based on the beliefs, estimates and opinions of the Company’s management on the date the statements are
made. Except as required by law, the Company undertakes no obligation to update these forward -looking statements in the
event that management’s beliefs, estimates or opinions, or other factors, should change.
Neither TSX Venture Exchange nor its Regulation Serv ices Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of this news release.
THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR DISTRIBUTION TO
U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES, AND DOES NOT CONSTITUTE
AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO SELL ANY OF THE SECURITIES
DESCRIBED HEREIN IN THE UNITED STATES. THESE SECURITIES HAVE NOT BEEN, AND WILL NOT
BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY
STATE SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S.
PERSONS UNLESS REGISTERED OR EXEMPT THEREFROM.