Vior Announces Closing of $352k Private Placement and Election of Osisko Mining’s Nominee to the Board - Seite 2

Mr. Simard is Osisko's nominee to Vior's Board of Directors pursuant to the Investor Rights Agreement between Vior and Osisko signed on March 22, 2021.

Mark Fedosiewich also wishes to thank Mr. Laurent Eustache for his valuable contribution to the Board over the past several years. Mr. Eustache continues as Vior's Executive Vice-President of the Corporation.

Annual and Special Meeting ("AGM") of Shareholders' results

At the December 12, 2023 AGM, shareholders of the Corporation approved all matters, including:

• Amendment to the Articles of the Corporation to provide that the directors of the Corporation may appoint one or more additional directors to hold office for a term expiring not later than the close of the next annual shareholders meeting, but the total number of directors so appointed may not exceed one third of the number of directors elected at the previous annual shareholders meeting.
• Election of the following directors: Éric Desaulniers, Mark Fedosiewich, Pascal Simard, Claude St-Jacques et Charles-Olivier Tarte.
• Re-appointment of Raymond Chabot Grant Thornton LLP as auditors of the Corporation and authorization by the board of Directors to fix the auditors' remuneration.

About Vior

Vior is a hybrid junior mineral exploration company based in Quebec, whose corporate strategy is to generate, explore and develop high-quality mineral projects in proven and favourable mining jurisdictions in North America. Through the years, Vior's management and technical teams have demonstrated their ability to discover several gold deposits and many high-quality mineral prospects. Vior is rapidly advancing its flagship Belleterre Gold Project, its Skyfall Nickel Project, along with several other promising mineral properties.

For further information, please contact:

Mark Fedosiewich		Laurent Eustache
President and CEO		Executive Vice-President
613-898-5052		514-442-7707
[e-mail]		[e-mail]
www.vior.ca
SEDAR : Vior Inc

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