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Generation Mining Ltd

Generation Mining Announces Results of Annual Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--Jun. 24, 2025-- Generation Mining Limited (TSX:GENM, OTCQB: GENMF) (the “Company”) announces the voting results from its annual meeting of shareholders (the “Meeting”) held earlier today.

The five (5) candidates nominated for election to the Company’s board of directors and listed in the Company’s Management Information Circular dated May 15, 2025, were each elected by a majority of the votes cast by shareholders present in person or represented by proxy at the Meeting. Each director elected will continue to hold office until the next annual meeting of Shareholders, or until a successor is elected or appointed. The voting results were as follows:

Nominee

Common Shares

Votes For

Votes Withheld

Jamie Levy

90,728,970

57,252

(99.9%)

(0.1%)

Kerry Knoll

90,733,822

52,400

(99.9%)

(0.1%)

Stephen Reford

90,732,122

54,100

(99.9%)

(0.1%)

Phillip Walford

90,627,122

159,100

(99.8%)

(0.2%)

Rebecca Hudson

90,610,049

176,173

(99.8%)

(0.2%)

Shareholders of the Company also voted in favour of a resolution to re-appoint RSM Canada LLP as the auditor of the Company until the next annual meeting of Shareholders and the board of directors were authorized to fix the remuneration of the auditor.

The full report of voting results from the Meeting is available under the Company’s issuer profile on SEDAR+ at www.sedarplus.ca.

For further information please contact:
Jamie Levy
President and Chief Executive
Officer
(416) 640-2934 (O)
(416) 567-2440 (M)
jlevy@genmining.com

Source: Generation Mining Limited