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EOX.V ·

Euromax Director Resignation

Management Changes

CAN_DMS: \1010623922

TSX: EOX

www.euromaxresources.com

Euromax Director Resignation

Euromax Resources Ltd., Vancouver, June 11, 2025 – (TSXV: EOX): (“Euromax” or the “Company”)

announces that Ali Vezvaei has resigned from the Company's board of directors and as President of

the Company, effective June 12, 2025, following the disposal by NDX B.V. of its entire investment in

the shares of the Company. The Company thanks him for his contributions and service.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

About Euromax Resources Ltd.

Euromax has a major development project in North Macedonia and is focused on building and

operating the Ilovica-Shtuka copper project.

Forward-Looking Information and Cautionary Language

This news release contains statements that are forward-looking, such as those relating to the final

approval of the Toronto Stock Exchange. Forward-looking statements are frequently characterised by

words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate” and other similar words, or

statements that certain events or conditions “may” or “will” occur. Forward-looking statements are

based on the opinions and estimates of management at the dates the statements are made, and are

subject to a variety of risks and uncertainties and other factors that could cause actual events or results

to differ materially from those projected in the forward - looking statements. This information is

qualified in its entirety by cautionary statements and risk factor disclosure contained in filings made by

the Company, including its annual information form for the year ended December 31, 2024 and

financial statements and related MD&A for the financial years ended December 31, 2024 and 2023, ,

and the unaudited condensed consolidated interim financial statements for the three months ended

March 30, 2025 and 2024 along with the accompanying MD&A, filed with the securities regulatory

authorities in certain provinces of Canada and available on SEDAR+. The forward-looking statements

contained in this document are as of the date of this document, and are subject to change after this

date. Readers are cautioned that the assumptions used in the preparation of such information,

although considered reasonable at the time of preparation, may prove to be imprecise and, as such,

undue reliance should not be placed on forward-looking statements. Euromax disclaims any intention

or obligation to update or revise any forward -looking statements, whether as a result of new

information, future events or otherwise, except as otherwise required by applicable law.

This news release shall not constitute an offer to sell or a solicitation of any offer to buy any securities,

nor shall there be any sale of any securities in any jurisdiction in which such offer, solicitation or sale

would be unlawful. The securities referenced herein have not been, nor will they be, registered under

the United States Securities Act of 1933, as amended (the “U.S. Securities Act”), and such securities

may not be offered or sold within the United States absent registration under the U.S. Securities Act or

an applicable exemption from the registration requirements thereunder.

For more information, please visit www.euromaxresources.com or contact:

Tim Morgan-Wynne, Executive Chairman

+44 20 3918 5160

[email protected]