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AJN Announces Results of 2025 Shareholders’ Meeting

Corporate Updates

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

10/12/25

AJN Resources Inc. Announces Results of 2025 Shareholders’ Meeting

Vancouver, BC, December 10, 2025: AJN Resources Inc. (CSE: AJN) (Frankfurt: 5AT) (“ AJN” or the

“Company”) is pleased to announce the voting results from its 202 5 annual general meeting of

shareholders, which was held on December 3, 2025. All resolutions presented to shareholders were

approved. The number of directors was set at four, and Klaus Eckhof, Sheena Eckhof , Lap Kiu Jacky

Chan and Patrick Flint were elected or 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 Philip Knowles continues

as the Company’s CFO.

About AJN Resources Inc.

AJN is a junior exploration company. AJN’s management and directors possess over 50 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, expectations, plans and prospects that may constitute forward-

looking statements. Forward -looking statements are based upon assump tions 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

AJN News Release

10/12/25

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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.