Mr. Grant Sboros reports

EURO SUN MINING INC. ANNOUNCES 2026 AGM VOTING RESULTS

Euro Sun Mining Inc. has provided the voting results from its 2026 annual general meeting of shareholders in accordance with the policies of the Toronto Stock Exchange.

The company announces that the nominees listed in the management information circular dated May 13, 2026, for the 2026 annual general meeting of shareholders of the company, were elected as directors of the company. Shareholders at the meeting also approved the appointment of the company's auditors. A total of 14.65 per cent of all of the issued and outstanding shares of the company were represented at the meeting.

Detailed results of the vote for the election of directors held at the meeting on June 25, 2026, in Vaughan, Ont., are set out below.

Election of directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Shareholders voted 73.113 per cent in favour of the approval of the appointment of the company's auditor, with 26.887 per cent of shareholders withholding their vote on the appointment of auditor.

Euro Sun's board would like to express its gratitude to its shareholders for their participation and continued support.

About Euro Sun Mining Inc.

Euro Sun is a Toronto Stock Exchange-listed mining company focused on the exploration and development of its 100-per-cent-owned Rovina Valley project located in west-central Romania, which hosts the second-largest copper and gold deposit in Europe. Already granted European strategic status, the Rovina Valley project is expected to unlock much needed investment and job creation in Hunedoara county and will deliver critical minerals necessary for Europe's green energy transition.

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