Mr. Klaus Eckhof reports

AJN RESOURCES INC. ANNOUNCES RESULTS OF 2024 SHAREHOLDERS' MEETING AND APPOINTMENT OF NEW CFO

AJN Resources Inc. has released the voting results from its 2024 annual general meeting of shareholders, which was held on Dec. 11, 2024. All resolutions presented to shareholders were approved. The number of directors was set at four, and Klaus Eckhof, Mark Gasson, Sheena Eckhof and Lap Kiu Jacky Chan were re-elected to AJN's board of directors. Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountants, was reappointed as auditor of the company. Mr. Eckhof continues as the company's chief executive officer and president, and Mr. Gasson continues as the company's corporate secretary.

The company is also pleased to announce the appointment of Philip Knowles as its chief financial officer, replacing Mr. Gasson. Mr. Knowles is a fellow chartered and certified accountant. He commenced his career as an auditor at Princecroft Willis and subsequently held financial controller and chief financial officer roles at Firestone Diamonds and Stellar Diamonds, respectively. He was formerly chief financial officer and later chief executive officer of the Asset Exchange Group prior to taking on a consultant role as chief financial officer at Silvertree Partners. He currently holds the position of CFO at Rome Resources PLC, an Alternative Investment Market-listed company that is focused on mineral exploration in the Democratic Republic of the Congo. Mr. Knowles holds a bachelor in accounting and finance from the University of Exeter and a master of business administration in global business from Oxford Brookes University. The company thanks Mr. Gasson for his services as CFO of the company.

About AJN Resources Inc.

AJN is a junior exploration company. AJN's management and directors possess over 75 years of collective industry experience, and have been very successful in the areas of exploration, financing and developing major mines throughout the world, with a focus on Africa, especially the Democratic Republic of the Congo.

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