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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 11, 2025) - Akwaaba Mining Ltd. (TSXV:

AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its

2025 Annual General Meeting held on December 11, 2025 were approved.

Number of Directors

Shareholders approved setting the number of directors at five.

Election of Directors

Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha 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: 604.362.7685

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.

SOURCE: Akwaaba Mining Ltd.