Minco Capital Corp. (the "Company" or "Minco Capital") (TSXV: MMM) (OTCQX: MGHCF) (FSE: MI5) is pleased to announce the voting results of its Annual General Meeting of Shareholders held today in Vancouver, British Columbia (the "Meeting").

All matters set forth in the Management Information Circular dated May 14, 2024 (the "Information Circular") were approved by shareholders. The number of directors was set at three (3), and all director nominees were duly elected to serve until the next annual meeting of shareholders or until their successors are duly appointed. The results of the director elections were as follows:

In addition, shareholders voted:

The detailed voting results are available in the Report of Voting Results filed on the Company's SEDAR+ profile on June 20, 2025.

About Minco Capital: Minco Capital Corp. (TSXV: MMM / OTCQX: MGHCF / FSE: MI5) is a Canadian company focused on identifying high-quality investment opportunities, primarily in publicly traded and privately held corporations as well as direct ownership stakes in resource projects. The Company owns 11 million shares of Minco Silver Corporation. 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Minco Capital Corp.

SOURCE: Minco Capital Corp.

For more information on Minco Capital Corp., please visit the website at
www.mincocapitalcorp.com or contact Renee Lin at (604)-688-8002 or pr@mincomining.ca

COMTEX_466530750/2197/2025-06-20T15:27:00