Visionary Copper and Gold Mines Inc. Announces Results of Annual General Meeting

Core Viewpoint - Visionary Copper and Gold Mines Inc. held its Annual General Meeting on March 19, 2026, where shareholders approved all motions, including the re-election of board members and the appointment of auditors [1][2]. Board and Governance - Shareholders re-elected Max Porterfield, Peter Dimmel, Michael Louie, and Keith Minty to the Board of Directors [2]. - Nico Civelli retired as a director and did not seek re-election, with the company expressing gratitude for his service [2]. Financial and Operational Decisions - The appointment of Shim & Associates LLP as auditors was approved, along with a 10% rolling stock option plan and the downward repricing of 261,667 stock options previously granted to insiders, pending acceptance by the TSX Venture Exchange [3]. - The company entered into consulting agreements with Milestone Capital Partners and Delray Capital Markets Group for investor relations and marketing services, each for a fee of $50,000 [4][6]. - Milestone Capital Partners was granted 100,000 stock options, while Delray Capital Markets Group received 50,000 stock options, both exercisable at $1.00 per share for five years [7]. Investor Relations - The company also established an agreement with Cashu Group for investor relations and marketing services, with a one-time fee of $20,000 for a twelve-month term [9]. - All investor relations agreements are subject to acceptance by the TSX Venture Exchange [10]. Company Overview - Visionary Copper and Gold Mines Inc. focuses on base and precious metals deposits in Canada, notably the 100% owned Point Leamington Deposit, which has an indicated mineral resource of 5.0 million tonnes grading 2.5 g/t AuEq, equating to 402,000 ounces of AuEq [11]. - The company is also advancing the Rainbow deposit at the Pine Bay Project, with an indicated mineral resource of 3.44 million tonnes grading 3.59% CuEq, totaling 272.4 million pounds of CuEq [11]. - The Nash Creek Project in New Brunswick shows strong economic potential, with a pre-tax IRR of 34.1% and an NPV of $230 million at a zinc price of $1.25 [11].