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AJN Announces AGM Results & Appointment of CFO

Management Changes Shareholder Meetings

AJN Resources Inc.

+44 7496 291 547

CSE: AJN, Frankfurt: 5AT

[email protected]

Suite 1400 - 1199 West Hastings St,

Vancouver BC V6E 3T5

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ajnresources.com

CSE: NEWS RELEASE 17/12/24

AJN Resources Inc. Announces Results of 2024 Shareholders’ Mee;ng and

Appointment of New CFO

Vancouver, BC, December 17, 2024: A JN Resources Inc. (CSE: A JN) (Frankfurt: 5AT) (“AJN” or the

“Company”) is pleased to announce the voting results from its 2024 annual general meeting of

shareholders, which was held on December 11, 2024. All resolutions presented to shareholders were

approved. The number of directors was set at four, and Klaus Eckhof, Mark Gasson, Sheena Eckhof

and Lap Kiu Jacky Chan were re-elected to AJN’s board of directors. Dale Matheson Carr-Hilton

Labonte LLP, Chartered Professional Accountants, was re-appointed as auditor of the Company.

Klaus Eckhof continues as the Company’s CEO & President and Mark Gasson continues as the

Company’s Corporate Secretary.

The Company is also pleased to announce the appointment of Philip Knowles as its CFO, replacing

Mark Gasson. Mr. Knowles is a fellow chartered and certified accountant. He commenced his career

as an auditor at Princecroft Willis and subsequently held financial controller and chief financial officer

roles at Firestone Diamonds and Stellar Diamonds, respectively. He was formerly chief financial officer

and later chief executive officer of the Asset Exchange Group prior to taking on a consultant role as

chief financial officer at Silvertree Partners. He currently holds the position of CFO at Rome Resources

Plc, an AIM listed company that is focused on mineral exploration in the Democratic Republic of the

Congo. Mr. Knowles holds a Bachelor in Accounting and Finance from the University of Exeter and a

Master of Business Administration in Global Business from Oxford Brookes University. The Company

thanks Mr. Gasson for his services as CFO of the Company.

About AJN Resources Inc.

AJN is a junior exploration company. AJN’s management and directors possess over 75 years of

collective industry experience and have been very successful in the areas of exploration, financing

and developing major mines throughout the world, with a focus on Africa, especially the Democratic

Republic of the Congo.

For further information, please contact Investor Relations:

Sheena Eckhof

Director, Investor Relations

[email protected]

Visit us at www.ajnresources.com

Te l : + 4 4 7 4 9 6 2 9 1 5 4 7

On Behalf of the Board of Directors

Klaus Eckhof

CEO and President

[email protected]

AJN News Release

17/12/24

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Cau3onary Note Regarding Forward-Looking Statements

The information in this news release may include certain information and statements about

management’s view of future events, expectations, plans and prospects that may constitute forward-

looking statements. Forward-looking statements are based upon assumptions that are subject to

significant risks and uncertainties. Because of these risks and uncertainties and as a result of a variety

of factors, the actual results, expectations, achievements or performance may differ materially from

those anticipated and indicated by these forward-looking statements. Although AJN Resources Inc.

believes that the expectations reflected in forward-looking statements are reasonable, it can give no

assurances that the expectations of any forward-looking statements will prove to be correct. Except

as required by law, AJN Resources Inc. disclaims any intention and assumes no obligation to update

or revise any forward-looking statements to reflect actual results, whether as a result of new

information, future events, changes in assumptions, changes in factors affecting such forward -

looking statements or otherwise.

Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in

the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy

of this release.

Not for distribution to United States newswire services or for dissemination in the United States.