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Result of AGM

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Griffin Mining Limited announced that all resolutions presented at its Annual General Meeting on June 11, 2026, were approved by shareholders. The company operates the Caijiaying Zinc Gold Mine in China through an 88.8% owned joint venture, producing zinc, gold, silver, and lead.

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Annual General Meeting

11th June 2026

The Board of Griffin Mining Ltd ("the Company") is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held on 11th June 2026 were duly passed.

The Company's news releases are available on the Company's web site: www.griffinmining.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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