Ms. Natasha Dixon reports

MINK VENTURES REPORTS RESULTS OF ITS ANNUAL GENERAL MEETING

All matters proposed by management were approved at Mink Ventures Corp.'s annual general meeting, held earlier today, Monday, June 29, 2026, in Timmins, Ont.

At the meeting, shareholders of Mink re-elected Natasha Dixon, Kevin Filo, J.C. St. Amour and Matthew Lilko to the board of directors. The shareholders also approved the reappointment of its auditor Jones & O'Connell LLP, and the reapproval of the company's stock option plan. No additional business was brought before the meeting.

About Mink Ventures Corp.

Mink Ventures is a Canadian mineral exploration company exploring for critical minerals (nickel, copper, cobalt) at its Montcalm and Warren projects, in the Timmins, Ont., area. Mink's Montcalm project covers 104 square kilometres adjacent to Glencore's former Montcalm mine, which had historical production of 3.93 million tonnes of ore grading 1.25 per cent nickel (Ni), 0.67 per cent copper (Cu) and 0.051 per cent cobalt (Co) (Ontario Geological Survey, Atkinson, 2010). Its Warren Ni-Cu-Co project, which covers 1,130 hectares, is located 35 kilometres away. Both projects have excellent access and infrastructure with an all-weather access road and power, as well as proximity to the skilled labour and facilities of the Timmins mining camp. The company has 41,447,296 common shares outstanding.