Akwaaba Mining Elects New Directors and Approves Key Resolutions

Akwaaba Mining Ltd. announced the successful outcomes of its 2025 Annual General Meeting held on December 11, 2025, in Vancouver, British Columbia. Shareholders approved all matters presented during the meeting, marking a significant step for the company moving forward.

The board of directors will now consist of five members, following shareholder approval. The newly elected directors are Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha. This diverse group brings a range of experience and expertise to guide the company in its future endeavors.

In addition to the board elections, shareholders appointed Buckley Dodds CPA as the company’s auditors. The remuneration for the auditors will be determined by the board of directors at a later date. This decision reflects the company’s commitment to maintaining high standards of financial oversight.

Another key resolution approved by shareholders was the re-endorsement of the company’s Stock Option Plan. This plan is designed to incentivize key personnel and align their interests with those of the shareholders, fostering a collaborative approach to achieving the company’s goals.

Iyad Jarbou, Chief Financial Officer of Akwaaba Mining, expressed gratitude for the support from shareholders and emphasized the board’s commitment to maximizing shareholder value. He can be reached at 604.362.7685 or via email at [email protected] for further inquiries.

The TSX Venture Exchange and its Regulation Services Provider, as defined in the exchange’s policies, neither endorse nor assume responsibility for the accuracy of this release.

This announcement includes forward-looking statements that are subject to various risks and uncertainties. These risks are detailed under the heading “Risk Factors” in the company’s periodic filings with Canadian securities regulators. Akwaaba Mining does not undertake any obligation to update these forward-looking statements.

Investors can find more information about Akwaaba Mining Ltd. by reviewing the company’s filings available at www.sedarplus.ca.

This meeting represents a pivotal moment for Akwaaba Mining as it continues to build a robust framework to support its strategic initiatives and growth plans.