Mr. Mark Lynch-Staunton reports
BENZ ANNOUNCES RESULTS OF SPECIAL MEETING OF SHAREHOLDERS
Benz Mining Corp. has released the results of voting at its special shareholder meeting held on Friday, June 27, 2025, at 10 a.m. Australian Western Standard Time in Perth, Australia.
All matters submitted to shareholders for approval as set out in the company's notice of special meeting of shareholders and information circular dated May 27, 2025, were approved by the requisite majority of votes cast at the meeting.
A total of 57,921,197 common shares were voted at the meeting, representing approximately 22.92 per cent of the total issued and outstanding common shares of the company as of the record date of the meeting.
As required under Australian Securities Exchange Listing Rule 3.13.2, the company advises details of resolutions and the proxies as set out at Appendix 1.
About Benz Mining Corp.
Benz Mining is a pure play gold exploration company dual listed on the TSX Venture Exchange and ASX. The company owns the Eastmain gold project in Quebec and the recently acquired Glenburgh and Mount Egerton gold projects in Western Australia.
Benz's key point of difference lies in its team's deep geological expertise and the use of advanced geological techniques, particularly in high-metamorphic terrane exploration. The company aims to rapidly grow its global resource base and solidify its position as a leading gold explorer across two of the world's most prolific gold regions.
The Glenburgh gold project features a mineral resource estimate of 16.3 million tonnes at 1.0 gram per tonne gold (510,100 ounces of contained gold).
The Eastmain gold project in Quebec hosts a mineral resource estimate of 1,005,000 ounces at 6.1 grams per tonne gold, showcasing Benz's focus on high-grade, high-margin assets in premier mining jurisdictions.
Qualified person statement (National Instrument 43-101)
The disclosure of scientific or technical information in this news release is based on and fairly represents information compiled by Dr. Marat Abzalov. Dr. Abzalov is a qualified person as defined by NI 43-101 and a member in good standing as a fellow of the Australasian Institute of Mining and Metallurgy (No. 202718). Dr. Abzalov has reviewed and approved the technical information in this news release. Dr. Abzalov owns shares in Benz Mining .
Historical mineral resource estimates
All mineral resource estimates in respect of the Glenburgh project in this news release are considered to be historical estimates as defined under NI 43-101, Standards of Disclosure for Mineral Projects. These historical estimates are not considered to be current and are not being treated as such. These estimates have been prepared in accordance with the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia (JORC Code) and have not been reported in accordance with NI 43-101. A qualified person (as defined in NI 43-101) has not done sufficient work to classify the historical estimates as current mineral resources. A qualified person would need to review and verify the scientific information and conduct an analysis and reconciliation of historical data in order to verify the historical estimates as current mineral resources.
We seek Safe Harbor.
© 2025 Canjex Publishing Ltd. All rights reserved.