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Vulcan Minerals Inc
Symbol	VUL
Shares Issued	128,829,265
Close 2023-11-06	C$ 0.14
Market Cap	C$ 18,036,097
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Vulcan Minerals shareholders approve AGM resolutions

2023-11-07 15:12 ET - News Release

Subject: Vulcan Minerals Inc. AGM Report news release Word Document File: '\\swfile\EmailIn\20231107 120332 Attachment VUL NR AGM November 07 2023.docx' 333 Duckworth Street, St. John's, NL, A1C 1G9 Telephone: (709) 754-3186 Fax: (709) 754-3946, Email: info@vulcanminerals.ca Website: www.vulcanminerals.ca News Release November 07, 2023 Vulcan Minerals Inc. - Annual General Meeting Report St. John's, Newfoundland and Labrador - Vulcan Minerals Inc. ("the Company" - "Vulcan" TSX-V: VUL), announces that the shareholders approved all resolutions at the annual general meeting of shareholders today in St. John's NL. All four of the individuals nominated for the board of directors were elected, being Patrick Laracy, Philip E. Collins, Fraser Edison and Carson Noel. Shareholders also appointed MNP LLP as auditors and approved the Company's stock option plan. About Vulcan Vulcan Minerals is a precious and base metals exploration company based in St. John's NL, with strategic land positions in multiple active Newfoundland gold exploration and development belts. The Company has leveraged its exploration exposure in most of this land position through equity ownership of other explorers obtained by way of option and royalty agreements. It also holds approximately 30.5% of the outstanding shares in Atlas Salt (TSXV: SALT). Atlas Salt is developing the Great Atlantic salt mine in western Newfoundland strategically located in the robust road de-icing market of eastern North America. We seek safe harbour. For information please contact: Patrick J. Laracy, P.Geo. President (709) 754-3186 info@vulcanminerals.ca www.vulcanminerals.ca Neither the TSX Venture Exchange nor its Regulation Services Provider, (as the term is defined in the Policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release includes certain "forward-looking information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein, without limitation, statements relating to the future operating or financial performance of the Company, are forward-looking statements. Forward-looking statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible", and similar expressions, or statements that events, conditions, or results "will", "may", "could", or "should" occur or be achieved. Forward-looking statements in this press release relate to, among other things: completion, delivery and timing of the referenced exploration program and assumptions related thereto. Actual future results may differ materially. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements reflect the beliefs, opinions and projections on the date the statements are made and are based upon a number of assumptions and estimates that, while considered reasonable by the respective parties, are inherently subject to significant business, technical, economic, and competitive uncertainties and contingencies. Many factors, both known and unknown, could cause actual results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements and the parties have made assumptions and estimates based on or related to many of these factors. Such factors include, without limitation: the timing, completion and delivery of the referenced assessments and analysis. Readers should not place undue reliance on the forward-looking statements and information contained in this news release concerning these times. Except as required by law, the Company does not assume any obligation to update the forward-looking statements of beliefs, opinions, projections, or other factors, should they change, except as required by law. PDF Document File: Attachment VUL NR AGM November 07 2023.pdf News Release November 07, 2023 Vulcan Minerals Inc. Annual General Meeting Report St. John's, Newfoundland and Labrador - Vulcan Minerals Inc. ("the Company" - "Vulcan" TSX-V: VUL), announces that the shareholders approved all resolutions at the annual general meeting of shareholders today in St. John's NL. All four of the individuals nominated for the board of directors were elected, being Patrick Laracy, Philip E. Collins, Fraser Edison and Carson Noel. Shareholders also appointed MNP LLP as auditors and approved the Company's stock option plan. About Vulcan Vulcan Minerals is a precious and base metals exploration company based in St. John's NL, with strategic land positions in multiple active Newfoundland gold exploration and development belts. The Company has leveraged its exploration exposure in most of this land position through equity ownership of other explorers obtained by way of option and royalty agreements. It also holds approximately 30.5% of the outstanding shares in Atlas Salt (TSXV: SALT). Atlas Salt is developing the Great Atlantic salt mine in western Newfoundland strategically located in the robust road de-icing market of eastern North America. We seek safe harbour. For information please contact: Patrick J. Laracy, P.Geo. President 333 Duckworth Street, St. John's, NL, A1C 1G9 Telephone: (709) 754-3186 Fax: (709) 754-3946, Email: info@vulcanminerals.ca Website: www.vulcanminerals.ca (709) 754-3186 info@vulcanminerals.ca www.vulcanminerals.ca Neither the TSX Venture Exchange nor its Regulation Services Provider, (as the term is defined in the Policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release includes certain "forward-looking information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein, without limitation, statements relating to the future operating or financial performance of the Company, are forward-looking statements. Forward- looking statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible", and similar expressions, or statements that events, conditions, or results "will", "may", "could", or "should" occur or be achieved. Forward-looking statements in this press release relate to, among other things: completion, delivery and timing of the referenced exploration program and assumptions related thereto. Actual future results may differ materially. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements reflect the beliefs, opinions and projections on the date the statements are made and are based upon a number of assumptions and estimates that, while considered reasonable by the respective parties, are inherently subject to significant business, technical, economic, and competitive uncertainties and contingencies. Many factors, both known and unknown, could cause actual results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements and the parties have made assumptions and estimates based on or related to many of these factors. Such factors include, without limitation: the timing, completion and delivery of the referenced assessments and analysis. Readers should not place undue reliance on the forward-looking statements and information contained in this news release concerning these times. Except as required by law, the Company does not assume any obligation to update the forward-looking statements of beliefs, opinions, projections, or other factors, should they change, except as required by law. 333 Duckworth Street, St. John's, NL, A1C 1G9 Telephone: (709) 754-3186 Fax: (709) 754-3946, Email: info@vulcanminerals.ca Website: www.vulcanminerals.ca