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Slave Lake Zinc Corp. Announces Results of 2024 Shareholders’ Meeting

April 25, 2024                                                                                 Trading Symbol – CSE: SLZ 

Vancouver, B.C., April 25, 2024: Slave Lake Zinc Corp. (CSE:SLZ) (“Slave Lake” or the “Company”)
is pleased to announce that at its 2024 annual & special meeting of shareholders held on April
19, 2024, all items were approved. The number of directors was set at five; Jas Rai, Ritch Wigham,
Glen Macdonald, Max Braden and Heath Ellingham were elected to Slave Lake’s board of
directors and SHIM & Associates LLP, Chartered Professional Accountants, was appointed as
auditor of the Company. Mr. Wigham continues as the Company’s CEO, Mr. Rai continues as
the Company’s President and Mr. Ellingham is the Company’s CFO.

About Slave Lake Zinc

Slave Lake Zinc Corp. is a company that aims to unlock the potential of its O’Connor Lake
property, a historic site rich in zinc, lead, and copper, situated in Canada’s Northwest
Territories. This property, found to the south of the Great Slave Lake and east of the Pine Point
project, was initially developed post-World War II. However, it was abandoned in 1952 due to
the collapse of zinc and lead prices after the war. Slave Lake Zinc Corp. is confident in its
abilities to develop this project and significantly enhance the historic potential of the property.
More information is available at www.zinccorp.ca.

On Behalf of the Board of Directors,
Slave Lake Zinc Corp.
Per:
Ritch Wigham CEO & Director
Phone: 604-396-5762
Email: [email protected]


Neither the Canadian Securities Exchange nor its regulation services provider has reviewed or
accepted responsibility for the adequacy or accuracy of the content of this news release

Forward Looking Statement


Statements in this news release that are forward-looking statements are subject to various risks
and uncertainties concerning the specific factors disclosed here and elsewhere in both Slave Lake
Zinc’s periodic filings with Canadian securities regulators. When used in this news release, words
such as “will”, “plan”, “estimate”, “expect”, “intend”, “potential”, “should,” and similar
expressions, are forward-looking statements. Information provided in this document is necessarily
summarized and may not contain all available material information. Forward-looking statements
include, without limitation, potential development and production at the Company’s O’Connor
Lake project, future oriented events and other statements that are not facts. Forward-looking
statements are based on a number of assumptions and estimates that, while considered
reasonable by management based on the business and markets in which Slave Lake Zinc operates,
are inherently subject to significant operational, economic and competitive uncertainties and
contingencies. Such forward-looking statements should therefore be construed in light of such
factors. Although Slave Lake Zinc has attempted to identify important factors that could cause
actual results, performance or achievements to differ materially from those contained in the
forward-looking statements, there can be other factors that cause results, performance or
achievements not to be as anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate or that management’s expectations or estimates of
future developments, circumstances or results will materialize. Accordingly, readers should not
place undue reliance on forward-looking statements. The forward-looking statements in this news
release are made as of the date of this news release, and Slave Lake Zinc disclaims any intention
or obligation to update or revise such information, except as required by applicable law, and Slave
Lake Zinc does not assume any liability for disclosure relating to any other company herein.

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