Benz Announces Results of Special Meeting of Shareholders
17 August 2026
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BENZ ANNOUNCES RESULTS OF SPECIAL MEETING OF
SHAREHOLDERS
Vancouver, British Columbia (Newsfile Corp. – August 17, 2026) Benz Mining Corp (ASX: BNZ)
("Benz" or the " Company") is pleased to announce the results of voting at its Special Meeting
of the Shareholders held on Monday, August 17, 2026, at 10am (AWST) in Perth, Australia (the
Meeting).
All matters submitted to shareholders for approval as set out in the Company’s Notice of
Special Meeting of Shareholders and Information Circular dated July 10, 2026, were approved
by the requisite majority of votes cast at the Meeting.
A total of 150,769,437 common shares were voted at the Meeting, representing approximately
44.49% of the total issued and outstanding common shares of the Company as of the record
date of the Meeting.
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 Company Secretary (Australia) of
Benz Mining Corp.
For more information please contact:
Mark Lynch-Staunton
Chief Executive Officer Benz Mining Corp.
T: +61 8 6143 6702
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About Benz Mining Corp.
Benz Mining Corp. (TSXV:BZ, ASX: BNZ) is a pure-play gold exploration company dual-listed
on the TSX Venture Exchange and Australian Securities Exchange. The Company owns the
Eastmain Gold Project 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.
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.
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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. Ratification of Prior Issue of
32,327,587 Placement CDIs
under LR 7.4
Passed Poll 150,720,336
99.97%
38,248
0.03%
10,853
0.01%
150,720,336
99.97%
38,248
0.03%
10,853
0.01%
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2. Ratification of Prior Issue of
646,552 Lead Manager CDIs
under LR 7.4
Passed Poll 150,723,149
99.97%
38,248
0.03%
8,040
0.01%
150,723,149
99.97%
38,248
0.03%
8,040
0.01%
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3. Approval of Issue of the following Performance Share Units (PSUs) to the Directors under the Omnibus Plan:
a. 3,000,000 PSUs to Mr
Evan Cranston; Passed Poll 128,271,834
93.71%
7,015,287
5.12%
1,599,436
1.17%
128,271,834
93.71%
7,015,287
5.12%
1,599,436
1.17%
-
b. 150,000 PSUs to Mr
Mathew O'Hara; Passed Poll 93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
-
c. 150,000 PSUs to Mr Peter
Williams; Passed Poll 93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
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d. 150,000 PSUs to Mr Nick
Tintor; and Passed Poll 93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
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e. 150,000 PSUs to Mr Nick
Jolly. Passed Poll 93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
93,361,574
68.20%
41,925,547
30.63%
1,599,436
1.17%
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