Val-d'Or Mining Announces Shareholder Meeting Results and Option Grants
Val-d'Or Mining Announces Shareholder
Meeting Results and Option Grants
Val-d'Or, Québec--(Newsfile Corp. - October 6, 2025) - Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-
d'Or Mining" or the "Company") announces the results of its annual general and special meeting of
shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on October 3,
2025.
At the Meeting, shareholders re-elected the five incumbent directors, being Louis Doyle, Deborah Honig,
Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke, and also elected an nominee for election,
Jimmy S.H. Lee, as the sixth director.
Shareholders appointed McGovern Hurley LLP as Val-d'Or
Mining's auditor for the ensuing year and approved amendments to the previously adopted 10% rolling
stock option incentive plan. Finally shareholders approved (by an ordinary resolution by disinterested
vote with Mr. Lee's shares being withheld from voting), the creation of Jimmy S.H. Lee as a control
person of the Company.
Following the 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:
Chair, President & Chief Executive Officer:
Glenn J. Mullan
Lead Director:
Louis Doyle
Chief Financial Officer & Corporate Secretary:
Rico De Vega
Chief Operating Officer:
Dr. C. Jens Zinke
Vice President, Exploration:
Michael Rosatelli
The Company's Board has granted incentive stock options to its directors and officers entitling the
purchase of an aggregate 3,094,000 common shares at a per share price of $0.08 for a period of five
years.
For additional information, please contact:
Glenn J. Mullan
2772 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email:
Neither 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
news release.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/269337