AORO.V · 2025-06-20 12:00:00

Aloro Announces Results of Annual General and Special Meeting

Shareholder Meetings

June 20, 2025 TSX.V Symbol AORO

FRANKFURT Symbol 4LPP

ALORO ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL

MEETING

ALORO MINING CORP. (TSX.V Symbol AORO, FRANKFURT Symbol 4LPP) – (the “Company”) is pleased

to announce that all resolutions presented at the Co mpany’s annual general and special meeting held on

Thursday, June 19, 2025, including the appointment of directors, the ratification of the appointment of its auditor

for the year ended December 31, 2024, the re-appointment of its current auditor, the re-approval of the Company’s

2022 Equity Incentive Plan, and the approval of the sa le of its Los Venados Property, were approved by the

shareholders of the Company.

The directors elected to serve for the ensuing year are Thomas A. Doyle, David Cros s, Gregory C. Burnett and

James M. Carter.

About Aloro Mining Corp.

Aloro is a Canadian exploration company involved in the acquisition, exploration and development, if warranted,

of mineral properties in mining friendly jurisdictions.

ALORO MINING CORP.

Per: “Thomas A. Doyle”

Thomas A. Doyle

President & CEO

http://www.aloromining.com/

For further information, please contact:

Thomas A. Doyle

Phone: (604) 689-5722

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

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