Ms. Cathy Zhai reports

MONUMENT MINING ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Monument Mining Ltd. has released the results from its annual general meeting of shareholders held on Nov. 22, 2023, in Vancouver, B.C.

Resolutions tabled at the annual general meeting as proposed in the information circular dated on Oct. 11, 2023, were all passed with more than 79 per cent for each and overwhelming participation, including: appointing Grant Thornton LLP as auditor; and fixing the number of board members for the ensuring year at six, being Graham Dickson, Cathy Zhai, Zaidi Harun, Michael John Kitney, Dato' Sia Hok Kiang and Jean-Edgar de Trentinian. Each resolution and each nominee of the board of directors have been approved by a vast majority of the shares voted.

Graham Dickson, chairman of the meeting, commented: "We would like to thank all the shareholders that participated by voting in this year's meeting. Monument has achieved an outstanding milestone year as it focused on executing and completing the construction of the flotation plant at the Selinsing gold mine in Malaysia. Our team will continue in fiscal 2024 to work strategically and creatively to focus on developing and growing mineral assets to create a stronger company for all stakeholders."

For more information on these matters, please refer to Monument Mining's information circular, available on SEDAR+, or visit its website.

About Monument Mining Ltd.

Monument Mining (TSX Venture Exchange: MMY and Frankfurt Stock Exchange: D7Q1) is an established Canadian gold producer that 100 per cent owns and operates the Selinsing gold mine in Malaysia and the Murchison gold project in the Murchison area of Western Australia. It has a 20-per-cent interest in the Tuckanarra gold project jointly owned with Odyssey Gold Ltd. in the same region. The company employs approximately 220 people in both regions, and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighbouring communities.

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