Mr. Mark Lynch-Staunton
reports
BENZ ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Benz Mining Corp. has released the results of voting at its annual general and special meeting of shareholders held on Tuesday, Dec. 16, 2025, at 10 a.m. AWST in Perth, Australia.
All matters submitted to shareholders for approval as set out in the company's notice of annual general and special meeting of shareholders and information circular dated Nov. 12, 2025, were approved by the requisite majority of votes cast at the meeting.
A total of 153,324,259 common shares were voted at the meeting, representing approximately 52.97 per cent of the total issued and outstanding common shares of the company as of the record date of the meeting (that is, 289,432,347).
As required under Australian Securities Exchange Listing Rule 3.13.2 and Canadian securities laws, the company advises details of resolutions and the proxies as set out in Appendix 1.
This announcement has been approved for release by the board of directors of the company.
About Benz Mining Corp.
Benz Mining is a pure play gold exploration company dual listed on the TSX Venture Exchange and ASX. The company owns the Eastmain gold project in Quebec and the recently acquired Glenburgh and Mount Egerton gold projects in Western Australia.
Benz's key point of difference lies in its team's deep geological expertise and the use of advanced geological techniques, particularly in high-metamorphic terrane exploration. The company aims to rapidly grow its global resource base and solidify its position as a leading gold explorer across two of the world's most prolific gold regions.
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