Mr. Tim Morgan-Wynne reports

EUROMAX ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All resolutions proposed, as set out in the notice of meeting dated May 14, 2025, were duly passed at Euromax Resources Ltd.'s annual general meeting held in Skopje, Republic of North Macedonia, on Tuesday, June 24, 2025.

At annual general meeting, each of the individuals nominated by management for election as a director of the company was duly elected, and the number of directors of the company was fixed at seven in accordance with the company's articles. The results are as follows.

Reappointment of auditor

BDO Canada LLP was reappointed as auditor of the company to hold office until the next annual general meeting of shareholders, and the directors were authorized to fix its remuneration.

The board and management wish to express their thanks to all shareholders for their support.

Approval of the company's stock option plan

The option plan, as fully described in the management information circular sent to the shareholders with the notice of this annual general meeting, was approved.

Approval of the proposed amendments to the option plan

The proposed amendments to the option plan, as fully described in the management information circular sent to the shareholders with the notice of this annual general meeting, were approved.

Board appointments

The company further announces that the following members have been appointed to the board committees:

• Audit committee:
  • Stanislav Delchev (chair);
  • James Burke; and
  • Martyn Konig;
• Compensation committee:
• • Mr. Konig (chair);
  • Mr. Burke; and
  • Patrick Forward;
• Technical committee:
  • Greg Morris (chair);
  • Mr. Forward; and
  • Tim Morgan-Wynne.

About Euromax Resources Ltd.

Euromax has a major development project in North Macedonia and is focused on building and operating the Ilovica-Shtuka gold-copper project.

We seek Safe Harbor.