Mr. Iyad Jarbou reports

AKWAABA MINING ANNOUNCES ELECTION OF DIRECTORS AND VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

All matters placed before the shareholders at Akwaaba Mining Ltd.'s 2025 annual general meeting, held on Dec. 11, 2025, were approved.

Number of directors

Shareholders approved setting the number of directors at five.

Election of directors

Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou and Heidy Arocha were elected to the board of directors of the company.

Appointment of auditor

Buckley Dodds CPA was appointed as the auditor of the company at a remuneration to be fixed by the directors.

Stock option plan

The stock option plan of the company was reapproved by the shareholders.

We seek Safe Harbor.