File: '\\swfile\EmailIn\20251223 134403 Attachment Benz - News release re Results of AGSM (December 23, 2025) (FINAL).docx'

TSXV:BZ, ASX:BNZ 23 December 2025

BENZ ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Vancouver, British Columbia (Newsfile Corp. - December 23, 2025) - Benz Mining Corp. (TSXV:BZ, ASX:BNZ) (Benz or the Company) is pleased to announce the results of voting at its Annual General and Special Meeting of shareholders held on Tuesday, December 16, 2025, at 10am (AWST) in Perth, Australia (the Meeting).

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 November 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% of the total issued and outstanding common shares of the Company as of the record date of the Meeting (i.e., 289,432,347).

As required under ASX Listing Rule 3.13.2 and Canadian securities laws, we advise details of resolutions and the proxies as set out at Appendix 1.

This announcement has been approved for release by the Board of Directors of the Company.

For more information please contact:

Mark Lynch-Staunton

Chief Executive Officer

Benz Mining Corp.

E: mstaunton@benzmining.com

T: +61 8 6143 6702

About Benz Mining Corp.

Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) is a pure-play gold exploration company dual-listed on theTSX Venture Exchange and Australian Securities Exchange. The Company owns the Eastmain GoldProject in Quebec, and the recently acquired Glenburgh and Mt 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.

To view an enhanced version of this graphic, please click here.

For more information, please visit: https://benzmining.com.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ACCURACY OR ADEQUACY OF THIS RELEASE.

Resolution

Resolution Result

Voting Method

Number of votes cast in Meeting

Instructions given to validly appointed proxies

For

Against

Withheld/ Abstained*

For

Against

Withheld/ Abstained*

Discretion

To set the number of directors at five (5)

Passed

Poll

153,308,667

99.99%

15,592

0.01%

-

0.00%

153,308,667

99.99%

15,592

0.01%

-

0.00%

-

-

Election of Director - Mathew O'Hara

Passed

Poll

153,312,701

99.99%

N/A

11,558

0.01%

153,312,701

99.99%

N/A

11,558

0.00%

-

-

Election of Director - Nick Tintor

Passed

Poll

152,573,954

99.51%

N/A

750,305

0.49%

152,573,954

99.51%

N/A

750,305

0.49%

-

-

Election of Director - Peter Williams

Passed

Poll

153,321,259

100.00%

N/A

3,000

0.00%

153,321,259

100.00%

N/A

3,000

0.00%

-

-

Election of Director - Evan Cranston

Passed

Poll

153,308,667

99.99%

N/A

11,558

0.01%

153,308,667

99.99%

N/A

11,558

0.01%

-

-

Election of Director - Nicholas Jolly

Passed

Poll

153,321,259

100.00%

N/A

3,000

0.00%

153,321,259

100.00%

N/A

3,000

0.00%

-

-

Appointment and Remuneration of Auditors

Passed

Poll

153,321,259

100.00%

N/A

3,000

0.00%

153,321,259

100.00%

N/A

3,000

0.00%

-

-

Re-Approval of Omnibus Equity Incentive Compensation Plan

Passed

Poll

75,129,299

51.91%

69,595,331

48.09%

6,153

0.00%

75,129,299

51.91%

69,595,331

48.09%

6,153

0.00%

-

-

Ratification of prior issue of Tranche 1 Placement CDIs

Passed

Poll

153,245,134

99.95%

12,058

0.01%

67,067

0.04%

153,245,134

99.95%

12,058

0.01%

67,067

0.04%

-

-

Approval of Issue of Tranche 2 Placement CDIs

Passed

Poll

153,306,048

99.99%

12,058

0.01%

6,153

0.00%

153,306,048

99.99%

12,058

0.01%

6,153

0.00%

-

-

Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes no additional votes were cast directly in the Meeting.

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.