Mr. John Lewins reports

K92 MINING ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

K92 Mining Inc. has released the voting results of its 2023 annual general and special meeting (AGSM) of shareholders that was held today. All of the resolutions proposed at the meeting were duly passed.

A total of 161,634,701 common shares, representing 68.99 per cent of the company's issued and outstanding common shares as at the record date, were voted. All of the company's seven director nominees were elected, and detailed results of the votes on directors are shown in an attached table.

Shareholders also voted in favour of the following matters:

• Set the number of directors at seven;
• Reappointed PricewaterhouseCoopers LLP as auditor of the company for the ensuing year and authorized the directors to fix the auditor's remuneration;
• Approved the amended share compensation plan;
• Approved the non-binding advisory resolution accepting the company's approach to executive compensation.

All seven directors will serve on the company's board of directors until the next annual meeting of shareholders, or until their successors are elected or appointed.

Further details on the these matters are set forth in the company's meeting materials, including the management information circular dated May 19, 2023, which are accessible on K92's website and under the company's issuer profile on SEDAR.

Final voting results on all matters voted on at the AGSM are also contained in the report on voting results filed under the company's profile on the SEDAR website.

About K92 Mining Inc.

K92 Mining is engaged in the production of gold, copper and silver at the Kainantu gold mine in the Eastern Highlands province of Papua New Guinea, as well as exploration and development of mineral deposits in the immediate vicinity of the mine. The company declared commercial production at Kainantu in February, 2018, and is in a strong financial position. A maiden resource estimate on the Blue Lake porphyry project was completed in August, 2022. K92 is operated by a team of mining professionals with extensive international mine-building and operational experience.

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