Benz Announces Results of Annual General and Special Meeting of Shareholders
TSXV:BZ, ASX:BNZ 16 December 2025
BENZ ANNOUNCES RESULTS OF ANNUAL GENERAL
AND SPECIAL MEETING OF SHAREHOLDERS
Vancouver, British Columbia (Newsfile Corp. – December 16, 2025) - Benz Mining Corp.
(TSXV:BZ, ASX:BNZ) (Benz or the Company) is pleased to announce the results of voting at its
Annual General and Special Meeting of shareholders held on Tuesday, December 16, 2025, at
10am (AWST) in Perth, Australia (the Meeting).
All matters submitted to shareholders for approval as set out in the Company’s Notice of
Annual General and Special Meeting of Shareholders and Information Circular dated
November 12, 2025, were approved by the requisite majority of votes cast at the Meeting.
A total of 153,324,259 common shares were voted at the Meeting, representing approximately
52.97% of the total issued and outstanding common shares of the Company as of the record
date of the Meeting (i.e., 289,432,347).
As required under ASX Listing Rule 3.13.2 and Canadian securities laws, we advise details of
resolutions and the proxies as set out at Appendix 1.
This announcement has been approved for release by the Board of Directors of the Company.
For more information please contact:
Mark Lynch-Staunton
Chief Executive Officer
Benz Mining Corp.
T: +61 8 6143 6702
About Benz Mining Corp.
Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) is a pure-play gold exploration company dual-listed on
theTSX Venture Exchange and Australian Securities Exchange. The Company owns the
Eastmain GoldProject in Quebec, and the recently acquired Glenburgh and Mt Egerton Gold
Projects in Western Australia.
Benz's key point of difference lies in its team's deep geological expertise and the use of
advanced geological techniques, particularly in high-metamorphic terrane exploration. The
Company aims to rapidly grow its global resource base and solidify its position as a leading
gold explorer across two of the world's most prolific gold regions.
To view an enhanced version of this graphic, please click here.
For more information, please visit: https://benzmining.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
ACCURACY OR ADEQUACY OF THIS RELEASE.
Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the
Meeting. The Company notes no additional votes were cast directly in the Meeting.
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolution Resolution
Result
Voting
Method
Number of votes cast in Meeting Instructions given to validly appointed proxies
For Against Withheld/
Abstained* For Against Withheld/
Abstained* Discretion
1. To set the number of
directors at five (5) Passed Poll 153,308,667
99.99%
15,592
0.01%
-
0.00%
153,308,667
99.99%
15,592
0.01%
-
0.00%
-
-
2. Election of Director –
Mathew O’Hara
Passed Poll 153,312,701
99.99%
N/A 11,558
0.01%
153,312,701
99.99%
N/A 11,558
0.00%
-
-
3. Election of Director –
Nick Tintor
Passed Poll 152,573,954
99.51%
N/A 750,305
0.49%
152,573,954
99.51%
N/A 750,305
0.49%
-
-
4. Election of Director –
Peter Williams
Passed Poll 153,321,259
100.00%
N/A 3,000
0.00%
153,321,259
100.00%
N/A 3,000
0.00%
-
-
5. Election of Director –
Evan Cranston
Passed Poll 153,308,667
99.99%
N/A 11,558
0.01%
153,308,667
99.99%
N/A 11,558
0.01%
-
-
6. Election of Director –
Nicholas Jolly
Passed Poll 153,321,259
100.00%
N/A 3,000
0.00%
153,321,259
100.00%
N/A 3,000
0.00%
-
-
7. Appointment and
Remuneration of
Auditors
Passed Poll 153,321,259
100.00%
N/A 3,000
0.00%
153,321,259
100.00%
N/A 3,000
0.00%
-
-
8. Re-Approval of
Omnibus Equity
Incentive
Compensation Plan
Passed Poll 75,129,299
51.91%
69,595,331
48.09%
6,153
0.00%
75,129,299
51.91%
69,595,331
48.09%
6,153
0.00%
-
-
9. Ratification of prior
issue of Tranche 1
Placement CDIs
Passed Poll 153,245,134
99.95%
12,058
0.01%
67,067
0.04%
153,245,134
99.95%
12,058
0.01%
67,067
0.04%
-
-
10. Approval of Issue of
Tranche 2 Placement
CDIs
Passed Poll 153,306,048
99.99%
12,058
0.01%
6,153
0.00%
153,306,048
99.99%
12,058
0.01%
6,153
0.00%
-
-