Euro Manganese Announces Results of Special Meeting

Euro Manganese Announces Results of Special Meeting

VANCOUVER, British Columbia, May 01, 2020 -- Euro Manganese Inc. (TSX-V/ASX: EMN) (the " Company" or " EMN") is

pleased to announce that at a Special Meeting of shareholders (the " Meeting ") held on May 1, 2020, shareholders have voted

in favour of each of the nine resolutions approving the subscription by related parties of common shares of the Company

("Shares") as required by Listing Rules 15.1 and 15.1.4 of the Australian Securities Exchange (" ASX").  The subscription of

Shares or CHESS Depositary Interests (" CDIs") by related parties (consisting of directors of the Company and companies

controlled by directors of the Company) represents the second tranche (the " Related Parties Tranche ") of the non-brokered

private placement (the "Offering"), which was announced by the Company on March 24, 2020.

Detailed results of the voting from the Meeting, all of which were carried out and decided by ballot, are set out below.

  Total Votes Votes For % For Votes

Against % Against

Votes

Withheld

/Abstained

Resolution 1 – Approval of

subscription by JJW Investments

Ltd. of 181,818 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 2 – Approval of

subscription by Marco Antonio

Romero of 1,200,000 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 3 – Approval of

subscription by Shklanka Holdings

Ltd. of 1,000,000 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 4 – Approval of

subscription by David Bruce

Dreisinger of 47,272 Shares of

181,818 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 5 – Approval of

subscription by Harvey Neil

McLeod of 945,454 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 6 – Approval of

subscription by Daniel Joseph

Rosicky of 118,181 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 7 – Approval of

subscription by Jan Votava of

94,545 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 8 – Approval of

subscription by Hogan's Bluff

Capital Pty Ltd. of 174,615 CDIs

23,244,244 23,244,244 100.00 Nil Nil Nil

Resolution 9 – Approval of

subscription by PRK Raft A.S. of

673,872 Shares

23,244,244 23,244,244 100.00 Nil Nil Nil

In accordance with the rules of the ASX, votes cast by directors of the Company were excluded from voting on each of the

above resolutions. Accordingly, the total votes in the above table exclude 18,066,999 votes cast by directors of the Company. 

Excluding the 18,066,999 votes cast by directors of the Company, a total of 23,244,244 Shares were voted in connection with

the Meeting, representing approximately 100% of the issued and outstanding Shares eligible to vote on the resolutions.

In accordance with ASX Listing Rule 3.13.2(e), the following information is being provided for the aggregate number of

securities for which valid proxies were received before the Meeting:

Resolution Total Proxies

Received

Proxy

directed to

vote For

Proxy

directed to

vote Against

Proxy

directed to

Abstained

Proxy could

vote at their

discretion

Resolution 1 – Approval of subscription by JJW

Investments Ltd. of 181,818 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 2 – Approval of subscription by

Marco Antonio Romero of 1,200,000 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 3 – Approval of subscription by

Shklanka Holdings Ltd. of 1,000,000 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 4 – Approval of subscription by David

Bruce Dreisinger of 47,272 Shares of 181,818

Shares (1)

23,244,244 23,244,244 Nil Nil Nil

Resolution 5 – Approval of subscription by

Harvey Neil McLeod of 945,454 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 6 – Approval of subscription by

Daniel Joseph Rosicky of 118,181 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 7 – Approval of subscription by Jan

Votava of 94,545 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 8 – Approval of subscription by

Hogan's Bluff Capital Pty Ltd. of 174,615 CDIs (1) 23,244,244 23,244,244 Nil Nil Nil

Resolution 9 – Approval of subscription by PRK

Raft A.S. of 673,872 Shares (1) 23,244,244 23,244,244 Nil Nil Nil

(1) Excludes 18,066,999 votes cast by proxy by directors of the Company.

The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on

SEDAR at www.sedar.com.

About Euro Manganese Inc.

Euro Manganese Inc. is a Canadian mineral resource company focused on the development of the Chvaletice Manganese

Project in the Czech Republic.  The Project will recycle historic mine tailings that host Europe’s largest manganese deposit

and result in an environmental remediation of this site. The European Union is emerging as a major electric vehicle

manufacturing hub. EMN's goal is to become the preferred supplier of sustainably produced ultra-high-purity manganese

products for the lithium-ion battery industry and for producers of specialty steel, high-technology chemicals and aluminum

alloys.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture

Exchange), or the ASX accepts responsibility for the adequacy or accuracy of this release.

This announcement was authorized for release by the CEO of Euro Manganese Inc.

Contact:

Euro Manganese Inc.

Marco A. Romero

President & CEO

(604)-681-1010 ext. 101

  Fausto Taddei

Vice President, Corporate Development

& Corporate Secretary

(604)-681-1010 ext. 105

E-mail: [email protected] 

Website: www.mn25.ca

Company Address:

1500 – 1040 West Georgia Street,

Vancouver, British Columbia, Canada, V6E 4H8