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AJN Announces Results of 2022 Shareholders’ Meeting

Corporate Updates

AJN Resources Inc. Announces Results of 2022 Shareholders’ Meeting

Vancouver, BC, December 15, 2022: AJN Resources Inc. (CSE: AJN) (Frankfurt: 5AT) (“AJN” or

the “Company”) is pleased to announce the voting results from its 202 2 annual meeting of

shareholders, which was held on December 14, 2022. 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 CFO and Corporate Secretary.

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

Tel: +44 7496 291547

On Behalf of the Board of Directors

Klaus Eckhof

CEO and President

[email protected]

Cautionary Note Regarding Forward-Looking Statements

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

management’s view of future events, expectation s, 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 f actors, 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 st atements 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 for ward-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.