Velocity Reports 2025 AGM Results

About this update from Velocity Minerals Ltd.

Velocity Reports 2025 AGM ResultsVancouver, British Columbia--(Newsfile Corp. - June 18, 2025) - Velocity Minerals Ltd. (TSXV: VLC) ("Velocity" or the "Company") reports the results of its annual general meeting (the "Meeting") of shareholders held on June 17, 2025, in Vancouver, British Columbia. All the motions presented to the shareholders were approved. Votes representing 114,658,946 shares were cast, representing 58.14% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.MotionVotes for the MotionPercentage of Votes in FavourNumber of Directors114,658,946100%Keith Henderson112,888,94698.46%Mark Cruise112,888,94698.46%Daniel Marinov112,888,94698.46%Gerrie van der Westhuizen114,658,946100%Michelle Roth112,888,94698.46%Appointment of Auditor114,658,946100%Ratification and Approval of Stock Option Plan114,600,94699.95% On Behalf of the Board of Directors"Keith Henderson"President & CEOFor further information, please contact: Keith HendersonPhone: +1-604-484-1233E-mail: [email protected]: www.velocityminerals.comNeither the 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 release.- 30 -To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255959

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