Sulliden Mining Capital Announces AGM Results

Sulliden Mining Capital Inc.

 (“

Sulliden

” or the “

Company

”) (TSX: SMC) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated October 28, 2021 (the “

Circular

”) for the 2021 Annual and General Meeting of Shareholders of the Company (the “

Meeting

”) were elected as directors of the Company. 36.58% of all of the issued and outstanding shares of the Company were represented at the Meeting.

Detailed results of the vote for the election of directors held at the Meeting on November 26, 2021 in Toronto, Ontario are set out below.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Board of Director Nominees	% Votes For		% Votes Withheld
Stan Bharti	98.710	%	1.290	%
William Steers	98.906	%	1.094	%
William Clarke	91.876	%	8.124	%
Stephane Amireault	99.998	%	0.002	%
Wen Ye	99.991	%	0.009	%

Shareholders at the Meeting also approved (i) the appointment of the Company's auditors, McGovern Hurley LLP, and (ii) a private placement of the Company’s securities in excess of 25% of its outstanding securities, as further described in the Circular (the “Private Placement”). For more information about the Private Placement, please see the Company’s press release dated October 13, 2021, which is available under the Company’s SEDAR profile at www.sedar.com.

Sulliden’s board would like to express its gratitude to its shareholders for their continued support.

About Sulliden

Sulliden is a venture capital company focused on acquiring and advancing brownfield, development-stage and early production-stage mining projects in the Americas.

Sulliden Mining Capital Inc.On behalf of the Board“Stan Bharti”Interim Chief Executive Officer

For more information:Ryan PtolemyChief Financial [e-mail][phone]

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