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EOX.V ·

Euromax Announces Delay in Annual Filings

Regulatory & Compliance

Euromax Announces Delay in Annual Filings

TSXV: EOX

www.euromaxresources.com

VANCOUVER, BC

,

April 8, 2024

/CNW/ -

Euromax Resources Ltd.

(TSXV: EOX): ("

Euromax

" or

the "

Company

"), announces that the Company has not been able to meet the prescribed deadline

for filing the following continuous disclosure documents of the Company (collectively, the "

Annual

Filings

"):

the audited annual financial statements for the year ended

December 31, 2023

;

the Company's management discussion & analysis for the year ended December ​​31, 2023;

the annual information form for the year ended

December 31, 2023

; and

the certification of the foregoing filings as required by National Instrument 52-109 –

Certification

of Disclosure in Issuers' Annual and Interim Filings

.

Companies listed on the TSXV are usually subject to a 120 day period to report year end financial

results, which the Company has been working towards. However, since the Company's listing on

the TSXV only became effective on

9 January 2024

, the Company remained subject to the reporting

requirement of 90 days applicable to TSX issuers for the year ended 31 December 2023. As a

result, the Company was notified by its principal regulator, the Ontario Securities Commission, that it

is in default of its annual filing obligations. Euromax is making every effort to submit the Annual

Filings in a timely fashion and expects to be in a position to file the Annual Filings by no later than

April 30, 2024

. The Company will engage with the Ontario Securities Commission as necessary

during this time.

The Company will provide an update in due course and will issue a news release once the Annual

Filings have been filed.

About Euromax Resources Ltd.

Euromax has a major development project in

North Macedonia

and is focused on building and

operating the Ilovica-Shtuka gold-copper project.

Forward-Looking Information

This news release contains statements that are forward-looking, such as those relating to the

Company's potential responses to the Annual Filings delay, potential results of the Annual Filings

delay, and the expected timing for filing of the Annual Filings. Forward-looking statements are

frequently characterised by words such as "plan", "expect", "project", "intend", "believe",

"anticipate" and other similar words, or statements that certain events or conditions "may" or "will"

occur. Forward-looking statements are based on the opinions and estimates of management at the

dates the statements are made, and are subject to a variety of risks and uncertainties and other

factors that could cause actual events or results to differ materially from those projected in the

forward-looking statements. This information is qualified in its entirety by cautionary statements

and risk factor disclosure contained in filings made by the Company, including its annual

information form for the year ended

December 31, 2022

and financial statements and related

MD&A for the financial years ended

December 31, 2022

and 2021, and the unaudited condensed

consolidated interim financial statements for the three and nine months ended

September 30, 2023

and 2022 along with the accompanying MD&A, filed with the securities regulatory authorities in

certain provinces of

Canada

and available on SEDAR+ at

sedarplus.ca

. The forward-looking

statements contained in this document are as of the date of this document, and are subject to

change after this date. Readers are cautioned that the assumptions used in the preparation of such

information, although considered reasonable at the time of preparation, may prove to be imprecise

and, as such, undue reliance should not be placed on forward-looking statements. Euromax

disclaims any intention or obligation to update or revise any forward-looking statements, whether

as a result of new information, future events or otherwise, unless required by applicable law.

Neither the TSX Venture Exchange nor its regulation services provider accepts responsibility for

the adequacy or accuracy of this news release.

SOURCE

Euromax Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/April2024/08/c8198.html

%SEDAR: 00009131E

For further information:

For more information, please visit www.euromaxresources.com or

contact: Tim Morgan-Wynne, Executive Chairman, +44 20 3918 5160,

[email protected]

CO: Euromax Resources Ltd.

CNW 07:45e 08-APR-24