Mr. Miloje Vicentijevic reports

AVARON ANNOUNCES THE RESULTS OF ANNUAL GENERAL MEETING AND APPOINTS RON HALL AS DIRECTOR OF THE BOARD

Avaron Mining Corp. has released the results of its annual general meeting held on Dec. 30, 2025, in Vancouver, B.C.

At the meeting, all nominees were elected as directors of the company. A total of 5,164,700 common shares were voted at the meeting, representing 34.32 per cent of the issued and outstanding shares. Shareholders voted in favour of the election of all director nominees as shown in the following table.

In addition, at the meeting, shareholders also: (i) reappointed Lancaster & David, chartered professional accountants, as auditor of the company; and (ii) approved the existing stock option plan of the company.

Board of directors

The company is pleased to announce the appointment of Ronald Hall as the director of its board of directors.

Mr. Hall has over 40 years professional experience in the management, operation, evaluation and design of global mining projects. A graduate from Cardiff University in Wales, he has lived and worked in the United Kingdom, South Africa, Botswana, Canada, Australia and China and, in addition, has been involved in business and mining opportunities in India, Russia, North America, Chile, Brazil and Mexico. For the past 15 years, he has been involved in all aspects of junior mining company management from project generation to finance and management.

The company also announces the resignation of Gordon Bub as director, effective Dec. 30, 2025. The board of directors would like to thank Mr. Bub for his services to the company and wish him success in his future endeavours.

About Avaron Mining Corp.

Avaron brings together a veteran team of engineers, geologists and finance professionals with a focused strategy to acquire and develop mineral projects with an emphasis on safe, low-risk jurisdictions favourable to mining development. Avaron is earning a 100-per-cent interest in the Tolisnica and Stanca copper property in Serbia.

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