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AJN Resources Inc. Announces Results of 2022 Shareholders' Meeting

Shareholder Meetings

AJN Resources Inc. Announces Results of

2022 Shareholders' Meeting

Vancouver, British Columbia--(Newsfile Corp. - December 15, 2022) - AJN Resources Inc. (CSE: AJN)

(FSE: 5AT) ("AJN" or the "Company") is pleased to announce the voting results from its 2022 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, 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.

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

States.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/148189