Val-d'Or Mining Announces Annual Shareholder Meeting Results
June 25, 2021
Val-d'Or, Québec -- June 25, 2021 - Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-d'Or Mining" or the "Company") announces the results of its annual general meeting of shareholders held in Val-d'Or, Québec, and by telephone conference, on June 25, 2021.
At the meeting shareholders elected five directors, being Deborah Honig, Frank Mariage, Glenn J. Mullan, Lukas Shewchuk and C. Jens Zinke. Shareholders appointed MNP LLP as Val-d'Or Mining's auditor for the ensuing year and re-approved the previously adopted stock option incentive plan.
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:
|Chair, 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|
For additional information, please contact:
Glenn J. Mullan
President & Chief Executive Officer
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
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