AJN Resources Inc. Reports Successful Shareholders’ Meeting Outcomes

AJN Resources Inc. has announced the successful outcomes of its 2025 annual general meeting of shareholders, which took place on December 3, 2025, in Vancouver, British Columbia. All resolutions put to vote were approved, marking a significant step for the company as it prepares for the coming year.

The board of directors saw a reaffirmation of leadership with the election and re-election of four members: Klaus Eckhof, Sheena Eckhof, Lap Kiu Jacky Chan, and Patrick Flint. This decision establishes a stable governance structure aimed at guiding the company’s future endeavors. Additionally, Dale Matheson Carr-Hilton Labonte LLP has been re-appointed as the company’s auditor, ensuring continued compliance with financial regulations.

Klaus Eckhof remains at the helm as the Company’s CEO and President, while Philip Knowles continues to serve as the CFO. Under their leadership, AJN Resources aims to leverage its collective industry experience of over 50 years, particularly in exploration and development efforts focused on Africa, especially the Democratic Republic of the Congo.

Company Background and Future Outlook

AJN Resources Inc. is a junior exploration company dedicated to discovering and developing mineral resources. With a strategic emphasis on Africa, the company’s management team has a proven track record in financing and developing major mines globally. Their expertise positions AJN as a competitive player in the mining sector.

The resolutions passed during the meeting indicate a unified direction among shareholders and management. As the company looks ahead, it aims to build on its existing projects and explore new opportunities, demonstrating a commitment to growth and sustainability in the resource sector.

For further inquiries, investors can reach out to Sheena Eckhof, Director of Investor Relations, at [email protected], or visit the company’s website at www.ajnresources.com. The contact number for inquiries is +44 7496 291547.

Forward-Looking Statements

The recent announcements include forward-looking statements regarding the company’s expectations and plans. These statements are based on assumptions that carry significant risks and uncertainties, which may lead to actual results differing materially from anticipated outcomes. Although AJN Resources considers its projections reasonable, the company does not guarantee their accuracy.

The information provided in this release is not intended for distribution to United States newswire services or for dissemination in the United States. The Canadian Securities Exchange and its Market Regulator do not accept responsibility for the adequacy or accuracy of this announcement.

For more detailed information, stakeholders are encouraged to refer to the official source version of the press release available at https://www.newsfilecorp.com/release/277563.