Akwaaba Mining Announces Election Of Directors And Voting Results From Annual Meeting Of Shareholders

(MENAFN- Newsfile Corp) Vancouver, British Columbia--(Newsfile Corp. - December 11, 2025) - Akwaaba Mining Ltd. (TSXV: AML) (" Akwaaba " or the " Company ") is pleased to report that all matters placed before the shareholders at its 2025 Annual General Meeting held on December 11, 2025 were approved.

Number of Directors
Shareholders approved setting the number of directors at five.

Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha were elected to the board of directors of the Company.

Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.

Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.

On behalf of the Board of Akwaaba Mining Ltd.:

MENAFN11122025004218003983ID1110469529