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ESM.TO ·

Euro Sun Mining Inc. Announces 2025 Agm Voting Results

Shareholder Meetings

1

EURO SUN MINING INC. ANNOUNCES 2025 AGM

VOTING RESULTS

June 18, 2025

Euro Sun Mining Inc. (TSX: ESM) (“ Euro Sun” or the “ Company”) is pleased to provide the

voting results from its 2025 annual general meeting of shareholders i n accordance with the

policies of the Toronto Stock Exchange.

The Company announces that the nominees listed in the management information circular dated

May 8, 2025 (the “Circular”) for the 2025 annual general meeting of shareholders of the Company

(the “Meeting”) were elected as directors of the Company . Shareholders at the Meeting also

approved the appointment of the Company's auditors.

Detailed results of the vote for the election of directors held at the Meeting on June 18 , 2025 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.

Nominee % Votes For % Votes Against

Grant Sboros 98.087 1.913

Neil Said 95.127 4.873

Deborah Battiston 95.109 4.891

Martin Schuermann 95.114 4.886

Carlo Livolsi 98.690 1.310

Shareholders voted 98.524% in favour of the approval of the appointment of the Company ’s

auditors, with 1.476% of shareholders withholding their vote on the appointment of auditors.

Euro Sun’s board would like to express its gratitude to its shareholders for their participation and

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 Project located in west -central Romania, which

hosts the second largest copper & gold deposit in Europe.

The Rovina Valley Project is expected to unlock much needed investment and job creation in

Hunedoara County and, delivers critical minerals necessary for Europe’s green energy transition.

Further information:

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

Investor Relations at [email protected].

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