PPX Mining Corp. (TSX-V:PPX.V) Announces Voting Results from Annual General Meeting

Toronto, ON — December 18, 2025 — Leads & Copy — PPX Mining Corp. has announced the voting results from its Annual General and Special Meeting of Shareholders, held today at 82 Richmond Street East, Toronto, Ontario, Canada. Shareholders voted in favor of all agenda items.

The agenda items included determining the number of directors at five, re-appointing Brian Imrie, John Thomas, John Menzies, Fernando Pickmann Dianderas, and Bruno Kaiser as directors of the company, re-appointing Crowe Mackay LLP, Chartered Professional Accountants, as the company’s auditor for the ensuing year at a remuneration to be fixed by the directors, and approving the new Equity Incentive Plan.

Brian Imrie, Executive Chairman, stated that following the meeting, the company remains committed to maintaining strong corporate governance and board oversight. He also noted that in consultation with key stakeholders, the company intends to further strengthen the Board by identifying and appointing at least one additional independent and highly experienced professional from Peru, where the company’s operations are located, to ensure local expertise, operational insight, and alignment with the company’s long-term growth strategy.

PPX Mining Corp. is a Canadian-based mining company with assets in northern Peru. Igor, the company’s 100%-owned flagship gold and silver project, is located in the prolific Northern Peru gold belt in eastern La Libertad Department.

Brian Imrie, Executive Chairman, can be contacted at 416-361-0737.

82 Richmond Street East
Toronto, Ontario M5C 1P1
Canada

Source: PPX Mining Corp.

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