Euromax Announces Results of Annual General Meeting

VANCOUVER, BC, May 22, 2026 - TheNewswire – Euromax Resources Ltd. (TSXV: EOX): (" Euromax " or the " Company ") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated April 15, 2026, were duly passed at its Annual General Meeting held in Toronto, Ontario, Canada on Friday, May 22, 2026. At the Annual General Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Company was fixed at seven (7) in accordance with the Company's Articles. The results are as follows: