Excelsior Mining Corp.

MIN

CA3007632084

Specialty Mining & Metals

Market Closed - Toronto S.E. Other stock markets 19:09:26 28/06/2024 BST			5-day change	1st Jan Change
0.145 ^CAD	+3.57%		+7.41%	+3.57%

05-15	Excelsior Mining Corp. Announces Option Agreement with Nuton LLC	CI
05-09	Excelsior Mining Corp. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Excelsior Mining Announces AGM Results

June 24, 2024 at 11:40 am

Phoenix, Arizona - Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQX: EXMGF) ('Excelsior' or the 'Company') reports that the nominees listed in the management information circular for the 2024 Annual General and Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on June 20, 2024 in Vancouver, B.C., are set out below:

Shareholders at the Annual General and Special Meeting also voted in favour of: (i) setting the number directors at five; (ii) appointing PricewaterhouseCoopers LLP as auditors; and (iii); approving the Greenstone Resources L.P. conversion of debt to shares.

For more information on Excelsior, please visit our website at www.excelsiormining.com.

ON BEHALF OF THE EXCELSIOR BOARD

'Stephen Twyerould'

President & CEO

Contact:

Excelsior Mining Corp.

Concord Place, Suite 300

2999 North 44th Street

Phoenix, AZ, 85018.

Shawn Westcott

T: 604 365 6681

E: info@excelsiormining.com

www.excelsiormining.com

Latest news about Excelsior Mining Corp.

Excelsior Mining Corp. Announces Option Agreement with Nuton LLC	05-15	CI
Excelsior Mining Corp. Reports Earnings Results for the First Quarter Ended March 31, 2024	05-09	CI
Excelsior Mining Corp. Reports Earnings Results for the Full Year Ended December 31, 2023	03-22	CI
Intrepid Metals Corp. acquired Excelsior Property from Excelsior Mining Corp. for $0.49 million.	03-21	CI
Excelsior Mining Corp. announced that it has received $5.402031 million in funding from Greenstone Resources, Ltd.	12-13	CI
Excelsior Mining Corp. announced that it expects to receive $5.402031 million in funding from Greenstone Resources, Ltd.	11-29	CI
Excelsior Mining Corp. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-10	CI
Excelsior Mining Corp. Provides Update on Mining Activities at Gunnison and JCM Copper Projects	23/10/23	CI
Excelsior Mining Corp. Announces Assay Results At the Johnson Camp Mine from the Stage 1 Drilling with Nuton LLC, A Rio Tinto Venture	16/10/23	CI
Excelsior Mining Announces Assay Results from JCM Stage 1 Drilling with Nuton, A Rio Tinto Venture	14/09/23	CI
Excelsior Mining Announces Johnson Camp Stage 1 Drilling with Nuton, A Rio Tinto Venture	16/08/23	CI
Excelsior Mining Corp. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	14/08/23	CI
Excelsior Mining Signs Option Agreement With Nuton	31/07/23	MT
Excelsior in Option Agreement for Mine with Rio Tinto Venture	31/07/23	DJ
RBC Capital Markets Notes Rising Copper Concentrate Treatment Charges	27/06/23	MT
RBC Capital Markets Outlines Positive Outlook For Copper	13/06/23	MT
Excelsior Mining Announces the Permit Amendment for Well Stimulation At the Gunnison Copper Mine Is Now Effective	02/06/23	CI
Excelsior Mining Corp. Reports Earnings Results for the First Quarter Ended March 31, 2023	15/05/23	CI
Excelsior Mining Corp. Announces Lord Robin Renwick, Retires as Director	31/03/23	CI
Excelsior Mining Corp. Files Technical Report for Updated Preliminary Economic Assessment on Johnson Camp Mine Incorporating Sulfide Leaching Technology	28/02/23	CI
Excelsior Mining Corp. Announces the Results of Its Updated Preliminary Economic Assessment on the Johnson Camp Mine Heap Leach, Located in Cochise County, Southeastern Arizona	22/02/23	CI
Excelsior Mining Corp. announced that it has received $3 million in funding from Greenstone Resources, Ltd.	08/02/23	CI
Excelsior Mining Corp. announced that it expects to receive $3 million in funding from Greenstone Resources, Ltd.	29/01/23	CI
Excelsior Mining Corp. Receives Approval from Arizona Department of Environmental Quality for A New Leach Pad At Its Johnson Camp Mine Facility	23/01/23	CI
Excelsior Mining Signs Collaboration Agreement With Rio Tinto Venture; Up 12.5%	16/01/23	MT

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Company Profile

Excelsior Mining Corp. is a Canada-based mineral exploration and production company. The Company owns and operates the Gunnison Copper Project in Cochise County, Arizona. The Gunnison Copper Project is an in-situ recovery copper extraction project that is permitted to produce approximately 125 million pounds per year of copper cathode production. The Company also owns the past producing Johnson Camp Mine and a portfolio of exploration projects, including the Peabody Sill and the Strong and Harris deposits. Its 100% owned Johnson Camp Mine is located over one mile from the wellfield. The Strong and Harris copper-zinc-silver deposit is located about 1.3 miles north of its Johnson Camp SX-EW facility. The Company is also evaluating the oxide and sulfide potential of all of its mining assets.

Sector

Specialty Mining & Metals

Calendar

12/08/2024 - Q2 2024 Earnings Release (Projected)

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