Generation Mining Announces Results of Annual Meeting of Shareholders

Generation Mining Limited (TSX:GENM, OTCQB: GENMF) (the “Company”) announces the voting results from its annual meeting of shareholders (the “Meeting”) held earlier today.

The six (6) candidates nominated for election to the Company’s board of directors and listed in the Company’s Management Information Circular dated May 5, 2024, were each elected by a majority of the votes cast by shareholders present in person or represented by proxy at the Meeting. Each director elected will continue to hold office until the next annual meeting of Shareholders, or until a successor is elected or appointed. The voting results were as follows:

Nominee

Votes For

Votes Withheld

Jamie Levy

120,559,677

392,847

(99.675%)

(0.325%)

Kerry Knoll

120,608,072

344,452

(99.715%)

(0.285%)

Stephen Reford

120,721,827

230,697

(99.80%)

(0.191%)

Paul Murphy

120,615,127

337,797

(99.721%)

(0.279%)

Phillip Walford

120,615,127

337,397

(99.721%)

(0.279%)

Cashel Meagher

120,489,755

462,769

(99.617%)

(0.383%)

Shareholders of the Company also voted in favour of a resolution to re-appoint RSM Canada LLP as the auditor of the Company until the next annual meeting of Shareholders and the board of directors were authorized to fix the remuneration of the auditor.

The full report of voting results from the Meeting is available under the Company’s issuer profile on SEDAR+ at www.sedarplus.ca.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240613431552/en/

For further information: Jamie Levy President and Chief Executive Officer (416) 640-2934 (O) (416) 567-2440 (M) jlevy@genmining.com

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