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Akwaaba Mining Announces Election of Directors and Voting Results from Annual Meeting of Shareholders

Shareholder Meetings

Akwaaba Mining Announces Election of

Directors and Voting Results from Annual

Meeting of Shareholders

Vancouver, British Columbia--(Newsfile Corp. - December 14, 2023) -

Akwaaba Mining Ltd.

(TSXV:

AML) ("

Akwaaba

" or the "

Company

") is pleased to report that all matters placed before the

shareholders at its 2023 Annual General Meeting held on December 14, 2023 were approved.

Number of Directors

Shareholders approved setting the number of directors at six.

Election of Directors

Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha and Alex Heath were

elected to the board of directors of the Company.

Appointment of Auditors

Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the

directors.

Stock Option Plan

The Stock Option Plan of the Company was re-approved by the shareholders.

On behalf of the Board of Akwaaba Mining Ltd.:

"Iyad Jarbou"

Chief Financial Officer

Tel: 604.345.1926

Email:

[email protected]

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

in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory

Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION

This release contains statements that are forward-looking statements and are subject to various risks

and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and

elsewhere in the Company's periodic filings with Canadian securities regulators. Such information

contained herein represents management's best judgment as of the date hereof based on information

currently available. The Company does not assume the obligation to update any forward-looking

statement. For more information on the Company, Investors should review the Company's filings that are

available at

www.sedarplus.ca

.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/191123