Minco Gold Corporation

0.05

Canada & British Columbia Vancouver

1055 West Georgia Street, Suite 2772, P.O. Box 11176

+1 604 688-8002

www.mincomining.ca

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Company Press Releases

Minco Capital Corp. Announces Voting Results from its 2024 Annual General Meeting of Shareholders

TSX-V: MMM OTCQX: MGHCFFSE: MI5 VANCOUVER, BC, June 28, 2024 /CNW/ - Minco Capital Corp. (the "Company" or "Minco Capital") (TSXV: MMM) (OTCQX: MGHCF) (FSE: MI5) is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 3, and all director nominees, as listed in the Management Information Circular dated May 24, 2024 (the "Information Circular"), were elected as directors of th...

MINCO CAPITAL ANNOUNCES COMMENCEMENT OF NORMAL COURSE ISSUER BID

TSX-V: MMMOTCQX: MGHCFFSE: MI5 VANCOUVER, BC, May 29, 2024 /CNW/ - Minco Capital Corp. (the "Company" or "Minco Capital") (TSXV: MMM) (OTCQX: MGHCF) (FSE: MI5) announced its intention to launch another Normal Course Issuer Bid ("NCIB") to buy back and cancel its shares, subject to TSX Venture Exchange ("TSXV") approval. The previous NCIB expired on March 31, 2024. The new NCIB will commence on June 3rd, 2024, and will allow the Company to purchase up to 2% of the 43,430,881 issued and outstanding shares in a given 30-day period, up to a total of 3,245...

MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS

TSX:  MSV; OTCQX: MISVF; WKN:A0ESX5 VANCOUVER, BC, July 5, 2023 /CNW/ - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV) (OTCQX: MISVF); (WKN: A0ESX5) is pleased to announce the following: The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved.  Detailed voting results at the Meeting are set out as follows: % Votes for % Votes against % Votes withheld Number of Directors 99.87 0.13 0.00 Ken Z. Cai 99.78 N/A 0.22 Maria Tang 99.78 N/A 0.22 George Lian 99.80 N/A 0.20 Tim Sun 99.79 N/A 0.21 Ap...

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