Victoria Gold Announces Voting Results from Annual General Meeting

TORONTO, June 23, 2021 (GLOBE NEWSWIRE) -- Victoria Gold Corp. (TSX-VGCX) (“Victoria” or the “Company”) is pleased to announce the results of its Annual General Meeting (the "Meeting") held today in Toronto, Ontario. Shareholders voted in favour of all items proposed by the board of directors and management.

The director nominees as listed in the Management Information Circular dated May 11, 2021 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year. The results are as follows:

Total Eligible Votes: 62,398,706, Total Voted: 39,795,732 Total Voted %: 63.78%

Nominees	For	For %	Against/ Withheld	Against/ Withheld%
Number of Directors	36,358,409	99.70%	110,594	0.30%
T. Sean Harvey	31,603,558	86.66%	4,865,378	13.34%
John McConnell	34,638,631	94.98%	1,830,372	5.02%
Christopher Hill	36,259,261	99.42%	209,742	0.58%
Michael McInnis	32,648,772	89.52%	3,820,164	10.48%
Letha MacLachlan	36,199,690	99.26%	269,313	0.74%
Stephen Scott	32,572,730	89.32%	3,896,273	10.68%
Joseph Ovsenek	36,273,864	99.47%	195,072	0.53%
Appointment of Auditors	39,677,420	99.71%	116,338	0.29%

“Mr. Sean Roosen did not stand for re-election as a director at today’s Meeting. On behalf of the Board of Directors, I would like to take this opportunity to thank Sean for his guidance and support over the critical transition years from developer to producer. We wish him well in all future endeavours.” said John McConnell, President & CEO.