Aztec Minerals Announces Results of Annual and Special General Meeting

PO Box 10328 T: 604-685-9770

Suite 1130 – 609 Granville Street www.aztecminerals.com

Vancouver, BC V7Y 1G5

Aztec Minerals Announces Results of Annual and Special General Meeting

Vancouver, Canada – June 23, 2020 - Aztec Minerals Corp. (AZT: TSX-V, OTCQB: AZZTF) announces the

voting results from its Annual and Special General Meeting (“AGM”, the “Meeting”) held on June 22, 2020

in Vancouver, BC.

Shareholders voted in favour of all items of business, including the re-election of each director nominated,

the ratification of the Company’s stock option plan and re-pricing of certain stock options. Smythe LLP

were reappointed as auditors.

Following the AGM, Aztec’s Board of Directors reappointed its officers for the coming year, namely: Joey

Wilkins as President and CEO, Stewart Lockwood as Secretary, and Philip Yee as Chief Financial Officer.

About Aztec Minerals – Aztec is a mineral exploration company focused on the discovery of large mineral

deposits in the Americas. Our core assets include the prospective, district scale Cervantes porphyry gold-

copper property in Sonora, Mexico, and the Tombstone CRD silver -lead-zinc-copper district in Arizona.

The Company board and management have successful track records of value creation through discovery,

development and production in the mining sector. Aztec’s shares trade on the TSX -V stock exchange

(symbol AZT) and on the OTCQB (symbol AZZTF).

Contact Information - For more information, please contact:

Joey Wilkins, President and CEO

Tel: (604) 685-9770

Fax: (604) 685-9744

Email: [email protected]

Website: www.aztecminerals.com

Neither the 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. No stock exchange, securities commission or other

regulatory authority has approved or disapproved the information contained herein.