Monument Mining Announces Results of Annual General Meeting of Shareholders
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December 08, 2025 News Release Release #09-2025
Monument Mining Announces Results of Annual General Meeting of Shareholders
Vancouver, British Columbia – Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument” or
the “Company”) is pleased to announce the results from its Annual General Meeting of shareholders (the
“AGM”) held on December 08, 2025, in Vancouver, B.C.
The Company has received record high participation for the AGM with 43.23% of shares voted .
Resolutions tabled as proposed in the Information Circular dated on October 27, 2025 were all passed,
and more than 95% “For” for each, including: fixing the number of board members for the ensuring year
at five, being Graham Dickson, Cathy Zhai, Zaidi Harun, Dato’ Sia Hok Kiang, and Jean-Edgar de Trentinian,
and appointing Davidson and Company LLP as auditors.
Graham Dickson, Chairman of the meeting commented, “ 2025 stands as a landmark year for the
Company, distinguished by substantial shareholder value appreciation alongside robust operational
accomplishments. As we move into fiscal 2026 our team remains dedicated to developing and expanding
our mineral assets to enhance the Company’s value for all stakeholders. We extend our sincere thanks to
all shareholders that participated by voting in this year’s meeting.”
For more information on these matters, please refer to Monument's Information Circular, available on
SEDAR (www.sedarplus.ca) or visit our website at www.monumentmining.com.
About Monument
Monument Mining Limited (TSX-V: MMY, FSE:D7Q1) is an established Canadian gold producer that 100%
owns and operates the Selinsing Gold Mine in Malaysia and the Murchison Gold Project in the Murchison
area of Western Australia. It has 20% interest in Tuckanarra Gold Project jointly owned with Odyssey Gold
Ltd in the same region. The Company employs approximately 280 people in both regions and is committed
to the highest standards of environmental management, social responsibility, and health and safety for
its employees and neighboring communities.
Cathy Zhai, President and CEO
Monument Mining Limited
Suite 1580 -1100 Melville Street
Vancouver, BC V6E 4A6
FOR FURTHER INFORMATION visit the company web site at www.monumentmining.com or contact:
Richard Cushing, MMY Vancouver T: +1-604-638-1661 x102 [email protected]
"Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release."
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Forward-Looking Statement
This news release includes statements containing forward -looking information about Monument, its business and future plans
("forward-looking statements"). Forward-looking statements are statements that involve expectations, plans, objectives or future
events that are not historical facts and include the Company's plans with respect to its mineral projects, expectations regarding
the completion of the ramp -up period to target production level at Selinsing and the timing thereof, expectations regarding the
Company’s continuing ability to source explosives from suppliers, expectations regarding completion of the proposed storage shed
and ammonium nitrate depot and the timing thereof, and the timing and results of the other proposed programs and events
referred to in this news release. Generally, forward -looking information can be identified by the use of forward -looking
terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts",
"intends", "antici pates" or "does not anticipate", or "believes", or variations of such words and phrases or state that certain
actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved". The forward -looking
statements in this n ews release are subject to various risks, uncertainties and other factors that could cause actual results or
achievements to differ materially from those expressed or implied by the forward -looking statements. These risks and certain
other factors include , without limitation: risks related to general business, economic, competitive, geopolitical and social
uncertainties; uncertainties regarding the results of current exploration activities; uncertainties in the progress and timin g of
development activities, including those related to the ramp -up process at Selinsing and the completion of the proposed storage
shed and ammonium nitrate depot; uncertainties and risks related to the Company’s ability to source explosives from suppliers ;
foreign operations risks; other risks inherent in the mining industry and other risks described in the management discussion and
analysis of the Company and the technical reports on the Company's projects, all of which are available under the profile of the
Company on SEDAR at ww w.sedar.com. Material factors and assumptions used to develop forward -looking statements in this
news release include: expectations regarding the estimated cash cost per ounce of gold production and the estimated cash flows
which may be generated from th e operations, general economic factors and other factors that may be beyond the control of
Monument; assumptions and expectations regarding the results of exploration on the Company's projects; assumptions regarding
the future price of gold of other minera ls; the timing and amount of estimated future production; assumptions regarding the
timing and results of development activities, including the ramp -up process at Selinsing and the completion of the proposed
storage shed and ammonium nitrate depot; expecta tions that the Company will continue to be able to source explosives from
suppliers in a timely manner; costs of future activities; capital and operating expenditures; success of exploration activities; mining
or processing issues; exchange rates; and all of the factors and assumptions described in the management discussion and analysis
of the Company and the technical reports on the Company's projects, all of which are available under the profile of the Compa ny
on SEDAR at www.sedar.com. Although the Company has attempted to identify important factors that could cause actual results
to differ materially from those contained in forward -looking statements, there may be other factors that cause results not to be
as 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 un due
reliance on forward-looking statements. The Company does not undertake to update any forward -looking statements, except in
accordance with applicable securities laws.