Vancouver, British Columbia--(Newsfile Corp. - July 17, 2024) - York Harbour Metals Inc. (TSXV: YORK) (OTCQB: YORKF) (FSE: 5DE0) (the "Company" or "York"), is pleased to announce that the Company held its annual general and special meeting (the "Meeting") on July 10th, 2024, during which the following matters were voted upon and approved by the shareholders of the Company:

The election of Mr. Blair L. Naughty, Mr. Richard G. Macey, Mr. Leo P. Power and Mr. Michael Williams to the board of directors of the Company. Mr. R. Bruce Durham and Mr. Roger Baer did not stand for re-election, and the Company wishes to thank each of them for their past contributions.
The appointment of MS Partners LLP as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.
The approval of the audited financial statements for the year ended January 31st, 2024.
The approval of the Company's restricted share unit plan (the "RSU Plan").
The approval of the Company's 10% rolling stock option plan (the "Option Plan"), all as more particularly described in the Company's management information circular dated June 11th, 2024 (the "Circular") see & read more on
https://www.newsfilecorp.com/release/216819/