Mr. Fernando Ganoza reports

ATICO ANNOUNCES 2026 AGM VOTING RESULTS AND STEPDOWN OF MICHAEL WINN AS DIRECTOR

Atico Mining Corp. has released the voting results of its 2026 annual general meeting of shareholders that was recently held. All of the resolutions proposed at the AGM were duly passed.

A total of 24,248,454 common shares, representing 13.37 per cent of the company's issued and outstanding common shares as at the record date were voted. All of the company's six director nominees were elected, and detailed results of the votes on directors are shown below.

Shareholders also voted 99 per cent in favour of setting the number of directors at six, appointing of PricewaterhouseCoopers LLP as auditor and the ratification of the stock option plan.

Stepdown of Michael Winn and retirement of Kim Casswell

The company thanks director Mr. Winn and corporate secretary Ms. Casswell for their unwavering dedication and commitment spanning 14 years.

"On behalf of the board, I want to express our sincere gratitude to Michael and Kim for their dedication and outstanding contributions over the years," said chief executive officer Fernando E. Ganoza. "As Michael steps down to reduce his overall professional responsibilities and Kim prepares for retirement, we reflect on how vital their leadership and experience have been to our growth. We wish them both the absolute best in their future endeavours."

The company is also pleased to announce the appointment of Kelly Pladson as the new corporate secretary. Ms. Pladson has over 15 years experience working with management and legal counsel to maintain corporate records, co-ordinate board and shareholder matters, and oversee securities regulatory filings and compliance requirements.

About Atico Mining Corp.

Atico is a growth-oriented company, focused on exploring, developing and mining copper and gold projects in Latin America. The company generates significant cash flow through the operation of El Roble mine and is developing its high-grade La Plata volcanogenic massive sulphide project in Ecuador. The company is also pursuing additional acquisition of advanced-stage opportunities.

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