AJN Resources Inc. Approves Key Resolutions at 2025 AGM

AJN Resources Inc. has announced the successful outcomes of its 2025 annual general meeting, held on December 3, 2025, in Vancouver, British Columbia. The company reported that all resolutions proposed to shareholders were approved, signifying strong support for its management and strategic direction.

The meeting resulted in the board of directors being confirmed at four members, with Klaus Eckhof, Sheena Eckhof, Lap Kiu Jacky Chan, and Patrick Flint either elected or re-elected to their positions. This decision underscores the confidence shareholders have in the leadership team, particularly in the context of the company’s focus on exploration and development in Africa, especially the Democratic Republic of the Congo.

In addition to board appointments, Dale Matheson Carr-Hilton Labonte LLP, a Chartered Professional Accountants firm, was re-appointed as the company’s auditor. Klaus Eckhof continues to serve as both CEO and President, with Philip Knowles remaining in his role as CFO. The stability in top management positions is expected to bolster the company’s strategic initiatives moving forward.

AJN Resources Inc. specializes in junior exploration, and its management team brings over 50 years of collective industry experience. This expertise has been instrumental in exploring, financing, and developing significant mining projects around the globe.

For further details or inquiries, investors can reach out to Sheena Eckhof, Director of Investor Relations, via email at [email protected] or visit the company’s website at www.ajnresources.com. Investors may also contact the company directly at +44 7496 291547.

Klaus Eckhof, CEO and President, emphasized the importance of the meeting and expressed confidence in the company’s direction. He stated, “The support from our shareholders reaffirms our commitment to pursuing opportunities that will enhance our growth trajectory.”

As a reminder, the information included in this announcement may contain forward-looking statements. These statements are based on current expectations and assumptions that involve risks and uncertainties. Actual results may differ materially from those anticipated due to factors that could affect future performance.

AJN Resources Inc. does not intend to update or revise any forward-looking statements unless required by law. The Canadian Securities Exchange and its Market Regulator do not accept responsibility for the adequacy or accuracy of this release, which is not intended for distribution to United States newswire services or for dissemination in the United States.