Mr. Tim Morgan-Wynne reports

EUROMAX ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All resolutions proposed, as set out in the notice of meeting dated April 15, 2026, were duly passed at Euromax Resources Ltd.'s annual general meeting held in Toronto, Ont., Canada, on Friday, May 22, 2026.

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

Reappointment of auditor

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

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.

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

Board appointments

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

• Audit committee:P. Gage Jull (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. The company's registered office is located at 700 West Georgia St., Suite 2200, Vancouver, B.C., V7Y 1K8, Canada.

We seek Safe Harbor.