Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

ESM.TO ·

Euro Sun Announces 2023 Annual General Meeting Results

Shareholder Meetings

Euro Sun Announces 2023 Annual General Meeting Results

TORONTO, June 13, 2023 -- Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) reports, in accordance with

the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated May 5,

2023 (the “Circular”) for the 2023 Annual General Meeting of shareholders of the Company (the “ Meeting ”) were elected as

directors of the Company. 32.78% of all of the issued and outstanding shares of the Company were represented at the

Meeting.

Detailed results of the vote for the election of directors held at the Meeting on June 13, 2023 in Toronto, Ontario are set out

below.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

  % Votes For % Votes Against

Grant Sboros 96.109 3.891

Neil Said 90.673 9.327

Deborah Battiston 90.770 9.230

Scott Moore 74.768 25.232

Martin Schuermann 90.868 9.132

Shareholders at the annual meeting also approved the appointment of the Company's auditors. Euro Sun’s board would like to

express its gratitude to its shareholders for their continued support.

About Euro Sun Mining Inc.

Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned

Rovina Valley gold and copper project located in west-central Romania, which hosts the second largest gold deposit in

Europe.

Further information:

For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at

[email protected]

Caution regarding forward-looking information:

This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation.

Forward-looking information includes, without limitation, statements regarding the development of the Rovina Valley project.

Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual

results, level of activity, performance or achievements of the Company to be materially different from those expressed or

implied by such forward-looking information, including risks inherent in the mining industry and risks described in the public

disclosure of the Company which is available under the profile of the Company on SEDAR at  www.sedar.com and on the

Company's website at www.eurosunmining.com. Although the Company has attempted to identify important factors that could

cause actual results to differ materially from those contained in forward-looking information, there may be other factors that

cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to

be accurate, as actual results and future events could differ materially from those anticipated in such statements.

Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to

update any forward-looking information, except in accordance with applicable securities laws.

The TSX does not accept responsibility for the adequacy or accuracy of this news release.