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Globex Mining Enterprises Announces Results of Annual Meeting

Shareholder Meetings

PRESS RELEASE

Globex Mining Enterprises Inc.

“At Home in North America”

55,059,817 shares issued and outstanding

June 23, 2021

Globex Mining Enterprises Announces Results of Annual Meeting

Rouyn-Noranda, Québec, Canada. GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN –

Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock Exchanges and

GLBXF – OTCQX International in the USA) is pleased to announce that all five nominees listed in its 2021 management

information circular were re-elected as directors at Globex’s annual and special meeting of shareholders held today in

Rouyn-Noranda, Québec.

At the meeting, the following individuals were re-elected as directors of Globex on a vote by ballot, with the following

results:

Nominee Votes For Votes Withheld

Jack Stoch 16,792,974 16,785

Dianne Stoch 15,038,863 1,770,896

Ian Atkinson 12,281,473 4,528,286

Chris Bryan 15,052,174 1,757,585

Johannes H. C. van Hoof 15,024,973 1,784,786

Director biographies are available in the Management section of Globex’s website at www.globexmining.com.

At the meeting, Globex’s shareholders also appointed MNP LLP, Chartered Professional Accountants as Globex’s

auditor.

In addition, Globex’s shareholders adopted a resolution in the form annexed as Schedule A to the 2021 management

information circular approving an extension of five years to the term of stock options held by four insiders of the

Corporation on a vote by ballot, excluding for purposes of the vote shares held by the four insiders and their respective

associates and affiliates, as follows:

Votes For Votes Against

Number % Number %

8,349,697 78.6 2,272,970 21.4

This press release was written by Jack Stoch, Geo., President and CEO of Globex.

We Seek Safe Harbour. Foreign Private Issuer 12g3 – 2(b)

CUSIP Number 379900 50 9

LEI 529900XYUKGG3LF9PY95

For further information, contact:

Jack Stoch, P.Geo., Acc.Dir.

President & CEO

Globex Mining Enterprises Inc.

86, 14th Street

Rouyn-Noranda, Quebec Canada J9X 2J1

Tel.: 819.797.5242

Fax: 819.797.1470

[email protected]

www.globexmining.com