Golden Valley Mines : Announces Annual General and Special Meeting Results

Quebec - Golden Valley Mines Ltd. (TSXV: GZZ) ('Golden Valley' or the 'Corporation') announces the results of its annual general and special meeting of shareholders held in Val-d'Or, Quebec, and by telephone conference on June 25, 2021.

At the meeting, shareholders elected four incumbent directors, being Joseph Groia, Jimmy S.H. Lee, William D. McCartney and Glenn J. Mullan, and reappointed MNP LLP as Golden Valley's auditor for the ensuing year. Shareholders also approved special resolutions changing the name of the Corporation to 'Golden Valley Mines and Royalties Ltd.'

Following the shareholder meeting, the Board reconstituted its Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Environmental, Social and Governance Committee.

About Golden Valley Mines Ltd.

Golden Valley Mines is focused on project generation and continues to evaluate opportunities to enhance its mining exploration property portfolio. The Company is able to grow its current assets by way of partner-funded option/joint ventures and through its shareholdings in related entities.

Contact:

Glenn J. Mullan

Tel: [phone]

Email: [e-mail]

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