West Vault Announces Positive Results of Annual Meeting of Shareholders

About this update from West Vault Mining Inc

West Vault Announces Positive Results of Annual Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - June 25, 2025) - West Vault Mining Inc. (TSXV: WVM) (OTCQX: WVMDF) ("West Vault" or the "Company") is pleased to announce positive results from its Annual General Meeting (the "Annual Meeting") held on June 24, 2025, in Vancouver, British Columbia. The Annual Meeting had a turnout of shareholders representing 79.39% of its issued shares eligible to vote at the meeting. Shareholders strongly supported the appointment of the Board, and the resolutions proposed. On a show of hands, the shareholders elected management's four nominees for directors. Details of the proxy voting are as follows:DIRECTORNUMBER OF SHARESPERCENTAGE OF VOTES CASTFORFORWITHHELDPeter Palmedo 45,871,289 99.63%0.37%Pierre Lebel 45,892,289 99.68%0.32%Priscila Costa Lima 45,892,289 99.68%0.32%Frank Hallam 43,989,189 95.55%4.45% Significant shareholder support was received for the re-approval of the Share Compensation Plan for the Company with 93.95% of the shares voted in favour of this resolution. Shareholders also voted 99.68% in favour of re-appointing Deloitte LLP as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors.Following the Annual Meeting, the directors re-appointed Sandy McVey as Chief Executive Officer and Chief Operating Officer, and Frank Hallam as Chief Financial Officer and Corporate Secretary of the Company for the ensuing year.For more information on these matters, please refer to West Vault's information circular, available on SEDAR+ at www.sedarplus.ca or visit our website at www.westvaultmining.com.About West Vault Mining Inc.West Vault is committed to maximizing shareholder value through its low-risk gold-in-ground strategy, which involves acquiring, advancing, holding, and selling high-quality development gold projects in the best jurisdictions.On behalf of the Board of West Vault Mining Inc.Frank HallamChief Financial Officer For further information please see the Company's website at www.westvaultmining.com or contact us by email at [email protected] Relations:Sandy McVey, CEO(778) 388 2464 / [email protected] Disclaimer for Forward-Looking Information This press release may contain forward-looking information or forward-looking statements (collectively "forward-looking informatio...

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