Centurion Reports Results of Agm
NEWS RELEASE
CENTURION REPORTS RESULTS OF AGM
Vancouver, B.C., August 05, 2025 - Centurion Minerals Ltd. (CTN: TSX-V) ("Centurion", or the "Company")
reports that shareholders approved all proposed management resolutions at its Annual General and
Special Meeting (“AGSM”) held August 05, 2025. Below are the approved resolutions:
i. The number of Directors for the Company was set at three;
ii. The three members elected to the Board of Directors include: David G. Tafel, Jeremy Wright, and
Joseph Del Campo.
About Centurion Minerals Ltd.
Centurion Minerals Ltd. is a Canadian-based company with a focus on precious mineral asset exploration
and development in the Americas. Centurion has the right to earn a 100% interest in the Casa Berardi
West Gold Project which is located in the prolific gold-producing, greenstone belt of north-eastern
Ontario.
“David G. Tafel”
CEO and Director
For Further Information Contact:
David Tafel
604-484-2161
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Ven ture
Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Statement Regarding Forward-Looking Information
This release includes certain statements and information that may constitute forward -looking information within the meaning
of applicable Canadian securities laws. Forward -looking statements relate to future events or future performance and reflect
the expectations or beliefs of management of the Company regarding future events. Generally, forward-looking statements and
information can be identified by the use of forward-looking terminology such as “intends” or “anticipates”, or variations of such
words and phrases or statements that certain actions, events or results “may”, “could”, “should”, “would” or “occur”. This
information and these statements, referred to herein as "forward‐looking statements", are not historical facts, are made as o f
the date of thi s news release and include without limitation, statements regarding discussions of future plans, estimates and
forecasts and statements as to management's expectations and intentions.
Suite 520 - 470 Granville Street
Vancouver, BC Canada V6C 1V5
Tel: (604) 484-2161
Fax: (604) 683-8544
www.centurionminerals.com