Mr. Louis-Pierre Gignac reports

G MINING VENTURES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

G Mining Ventures Corp. has released the voting results from its annual general and special meeting of shareholders held today.

All matters submitted to shareholders for approval, as set out in the corporation's notice of meeting and information circular, both dated May 26, 2026, were approved by the requisite majority of votes cast at the meeting.

At the meeting

1. Reappointment and compensation of auditor

PricewaterhouseCoopers LLP was reappointed as the corporation's independent auditor for the ensuing year, and the directors were authorized to fix the auditor's remuneration.

                                 Vote for        %      Withheld      Vote %
   
PricewaterhouseCoopers LLP    216,922,233   100.00         2,080        0.00

2. Election of directors

Each of the following individuals was elected to the board of directors of G Mining to serve until the next annual meeting of shareholders or until their successors are duly elected or appointed.

3. Approval of an ordinary resolution in respect of all unallocated awards under G Mining's omnibus equity incentive plan adopted by the board of directors of the corporation as of July 15, 2024.

The ordinary resolution to approve all unallocated awards under G Mining's omnibus equity incentive plan was passed.

                        Vote for        %      Vote against        %    

Unallocated awards   157,891,277    74.32        54,557,094    25.68

4. Approval of non-binding, advisory resolution on executive compensation

The non-binding, advisory resolution approving G Mining's approach to executive compensation was passed.

                            Vote for        %      Vote against        %  
 
Executive compensation   208,089,913    97.95         4,358,459     2.05
   

Appointment of chairman

Following the meeting, the board of directors appointed Jason Neal as chairman of the board, effective immediately. Mr. Neal succeeds Louis Gignac Sr., who did not stand for re-election as director and has therefore retired as chairman after leading G Mining since its inception.

Mr. Neal has served as G Mining's lead director since the corporation's founding in 2020 and brings approximately 30 years of experience in the mining sector to his new role. He currently serves as managing director and chief executive officer of Deterra Royalties Ltd., Australia's only major publicly listed royalty company, where he has been a director since 2022 and took on the interim chief executive officer role in the fourth quarter of 2025. Earlier in his career, Mr. Neal held senior executive roles at Kirkland Lake Gold Ltd. and TMAC Resources Inc., both of which were subsequently acquired by Agnico-Eagle Mines Ltd., and spent two decades as an investment banker at BMO Capital Markets, where he co-led the firm's global metals and mining group.

"On behalf of the board, I want to thank Louis Sr. for his lasting contributions that built GMIN from its earliest days and fostered the culture that continues to drive our success," said Louis-Pierre Gignac, president and chief executive officer of G Mining.

"Jason has been deeply involved in our growth since day one as lead director, and the board's decision to appoint him chairman reflects the experience, judgment and continuity he brings to this next stage of our development."

"It is an honour to take on this role at such a pivotal time for GMIN," said Mr. Neal, chairman of the board of G Mining.

"Louis Sr.'s leadership and the culture he established have been central to our success, from the seed financing of this corporation through to the construction of our Tocantinzinho mine and the advancement of Oko West. I look forward to working with the board and the management team as we continue to build on that foundation."

About G Mining Ventures Corp.

G Mining is a mining company engaged in the development, operation and exploration of precious metal projects. G Mining is well positioned to grow into the next mid-tier precious metal producer by leveraging strong access to capital and proven development expertise. G Mining is currently anchored by the Tocantinzinho mine in Brazil, supported by the Gurupi project in Brazil and the Oko West project in Guyana -- all with significant exploration upside and located in mining-friendly jurisdictions. G Mining trades on the Toronto Stock Exchange under the symbol GMIN.

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