Minco Capital Corp. Announces Voting Results of 2026 Annual General Meeting

TSX-V: MMM
OTCQX: MGHCF
FSE: MI5

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 on June 18 in Vancouver, British Columbia (the "Meeting").

All matters outlined in the Management Information Circular dated May 22, 2026 (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:

• 99.91% in favour of setting the number of directors at three,
• 99.94% in favour of appointing Smythe LLP, Chartered Professional Accountants, as auditors for the ensuing year, and
• 99.71% in favour of authorizing the transaction of other business as described in the Information Circular.

The detailed voting results are available in the Report of Voting Results filed on the Company's SEDAR+ profile on June 18, 2026.

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 Corp..

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.