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AuMEGA Metals Ltd press release

Results of Annual General Meeting

TSXV - TSX Venture Exchange · Gold · Silver · Copper · Lead · Zinc · Antimony · Australia · Management & Governance

Edmonton, Alberta--(Newsfile Corp. - May 30, 2026) - AuMEGA Metals Ltd(ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") advise that at the Annual General Meeting of shareholders held today (28 May 2026 in Port Aux Basque, Newfoundland, Canada), all resolutions were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy votes received, are shown on the following pages.

This announcement has been authorised for release by the Company's Company Secretary.

To learn more about the Company, please visit www.aumegametals.com, or contact:

Sam Pazuki, Managing Director & CEO Canada Phone:+1 780 665 4925 Australia Phone:+61 8 6117 0478 Email:info@aumegametals.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299550

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