K92 Mining Announces Voting Results of Annual General Meeting of Shareholders
Suite 488 - 1090 West Georgia Street
Vancouver, British Columbia
Canada V6E 3V7
Telephone: +1 (604) 416-4445
Facsimile: +1 (604) 608-9110
www.k92mining.com
NEWS RELEASE
K92 MINING ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Vancouver, British Columbia, June 10, 2025 - K92 Mining Inc. (“K92” or the “Company”) (TSX:
KNT; OTCQX: KNTNF) is pleased to announce the voting results of its 2025 annual general meeting
(“AGM”) of shareholders that was held today as a virtual and in -person event. All of the resolutions
proposed at the meeting were duly passed.
A total of 160,902,226 common shares, representing 66.83% of the Company’s issued and outstanding
common shares as at the record date were voted . All of the Company’s six director nominees were
elected and detailed results of the votes on directors are shown below:
Name of Nominee Votes For Votes Withheld
Number % Number %
Mark Eaton 141,576,374 97.81 3,174,920 2.19
Anne E. Giardini 144,542,464 99.86 208,830 0.14
Saurabh Handa 144,109,082 99.56 642,212 0.44
Cyndi Laval 144,710,951 99.97 40,343 0.03
Nan Lee 144,721,191 99.98 30,103 0.02
John D. Lewins 144,699,736 99.96 51,558 0.04
Shareholders also voted in favour of the following matters:
• Set the number of directors at six (6);
• Re-appointed PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and
authorized the directors to fix the auditor’s remuneration; and
• Approved the non-binding advisory resolution accepting the Company’s approach to executive
compensation.
Matter Votes For Votes Against
Number % Number %
Number of Directors (6) 160,667,308 99.85 234,918 0.15
Appoint Auditor 158,954,274 98.79 1,947,951 1.21
Advisory Vote on Executive Compensation 137,964,551 95.31 6,786,743 4.69
All six directors will serve on the Company's Board of Directors until the next annual meeting of
shareholders or until their successors are elected or appointed.
2
Further details on the above matters are set forth in the Company's meeting materials, including the
Management Information Circular dated April 23 , 202 5, that are accessible on K92’s website at
www.k92mining.com and under the Company's issuer profile on SEDAR+ at www.sedarplus.ca.
Final voting results on all matters voted on at the AGM are also contained in the Report on Voting
Results filed under the Company’s profile on the SEDAR+ website.
About K92
K92 Mining Inc. is engaged in the production of gold, copper and silver at the Kainantu Gold Mine in
the Eastern Highlands province of Papua New Guinea, as well as exploration and development of
mineral deposits in the immediate vicinity of the mine. The Company declared commercial production
from Kainantu in February 2018, is in a strong financial position, and is working to become a Tier 1
mid-tier producer through ongoing plant expansions. A maiden resource estimate on the Blue Lake
copper-gold porphyry project was completed in August 2022. K92 is operated by a team of mining
company professionals with extensive international mine-building and operational experience.
On Behalf of the Company,
John Lewins, Chief Executive Officer and Director
For further information, please contact David Medilek, P.Eng., CFA, President and Chief Operating
Officer at +1-604-416-4445
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:
This news release includes certain “forward -looking statements” under applicable Canadian securities
legislation. Such forward -looking statements include, without limitation: (i) the results of the Kainantu Mine
Definitive Feasibility Study, including the Stage 3 Expansion, a new standalone 1.2 mtpa process plant and
supporting infrastructure; (ii) statements regarding the expansion of the mine and development of any of the
deposits; (iii) the Kainantu Stage 4 Expansion, operating two standalone process plants, larger surface
infrastructure and mining throughputs; and (iv) the potential extended life of the Kainantu Mine.
All statements in this news release that address events or developments that we expect to occur in the future are
forward-looking statements. Forward -looking statements are statements that are not historical facts and are
generally, although not always, id entified by words such as “expect”, “plan”, “anticipate”, “project”,
“target”, “potential”, “schedule”, “forecast”, “budget”, “estimate”, “intend” or “believe” and similar
expressions or their negative connotations, or that events or conditions “will”, “wo uld”, “may”, “could”,
“should” or “might” occur. All such forward -looking statements are based on the opinions and estimates of
management as of the date such statements are made. Forward -looking statements are necessarily based on
estimates and assumption s that are inherently subject to known and unknown risks, uncertainties and other
factors, many of which are beyond our ability to control, that may cause our actual results, level of activity,
performance or achievements to be materially different from those expressed or implied by such forward-looking
information. Such factors include, without limitation, Public Health Crises, including the epidemic or pandemic
viruses; changes in the price of gold, silver, copper and other metals in the world markets; fl uctuations in the
price and availability of infrastructure and energy and other commodities; fluctuations in foreign currency
exchange rates; volatility in price of our common shares; inherent risks associated with the mining industry,
including problems related to weather and climate in remote areas in which certain of the Company’s operations
are located; failure to achieve production, cost and other estimates; risks and uncertainties associated with
exploration and development; uncertainties relating to estimates of mineral resources including uncertainty that
mineral resources may never be converted into mineral reserves; the Company’s ability to carry on current and
future operations, including development and exploration activities at the Arakompa, Kor a, Judd and other
projects; the timing, extent, duration and economic viability of such operations, including any mineral resources
3
or reserves identified thereby; the accuracy and reliability of estimates, projections, forecasts, studies and
assessments; the Company’s ability to meet or achieve estimates, projections and forecasts; the availability and
cost of inputs; the availability and costs of achieving the Stage 3 Expansion or the Stage 4 Expansion; the ability
of the Company to achieve the inputs the price and market for outputs, including gold, silver and copper; failures
of information systems or information security threats; p olitical, economic and other risks associated with the
Company’s foreign operations; geopolitical events and other uncertainties, such as the conflicts in Ukraine,
Israel and Palestine; compliance with various laws and regulatory requirements to which the Company is
subject to, including taxation; the ability to obtain timely financing on reasonable terms when required; the
current and future social, economic and political conditions, including relationship with the communities in
Papua New Guinea and other jurisdictions it operates; other assumptions and factors generally associated with
the mining industry; and the risks, uncertainties and other factors referred to in the Company’s Annual
Information Form under the heading “Risk Factors”.
Estimates of mineral resources are also forward-looking statements because they constitute projections, based
on certain estimates and assumptions, regarding the amount of minerals that may be encountered in the future
and/or the anticipated economics of p roduction. The estimation of mineral resources and mineral reserves is
inherently uncertain and involves subjective judgments about many relevant factors. Mineral resources that are
not mineral reserves do not have demonstrated economic viability. The accu racy of any such estimates is a
function of the quantity and quality of available data, and of the assumptions made and judgments used in
engineering and geological interpretation, Forward -looking statements are not a guarantee of future
performance, and a ctual results and future events could materially differ from those anticipated in such
statements. Although we have attempted to identify important factors that could cause actual results to differ
materially from those contained in the forward-looking statements, there may be other factors that cause actual
results to differ materially from those that are anticipated, estimated, or intended. There can be no assurance
that such statements 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
statements. The Company disclaims any intention or obligation to update or revise any forward -looking
statements, whether as a result of new information, future events or otherwise, except as required by law.
.