Quebec - 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 held in Val-d'Or, Quebec, and by telephone conference, on June 23, 2022.

At the meeting shareholders elected five directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke. Shareholders appointed MNP LLP as Val-d'Or Mining's auditor for the ensuing year and approved the previously adopted 10% rolling stock option incentive plan, as amended and restated, to reflect the provisions of the TSX Venture Exchange Policy 4.4 - Security Based Compensation, as required by the TSX Venture Exchange.

Contact:

Glenn J. Mullan

Tel: 819-824-2808

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