Eloro Resources Announces Annual and Special Meeting Voting Results

Core Viewpoint - Eloro Resources Ltd. held its annual and special meeting on September 29, 2025, where significant voting results were reported regarding the election of directors and other business matters [1]. Group 1: Voting Results - A total of 42,194,396 common shares were represented at the meeting, equating to 44.56% of the issued and outstanding shares [2]. - All seven director nominees were elected with high approval rates, including: - Thomas Larsen: 99.660% in favor - Francis Sauve: 99.335% in favor - Alexander Horvath: 99.382% in favor - Dusan Berka: 98.702% in favor - Richard Stone: 98.718% in favor - Pablo Ordoñez: 98.720% in favor - Caroline Cathcart: 99.332% in favor [2]. Group 2: Other Business Matters - Shareholders approved the setting of the number of directors at seven, allowing directors to determine the number by resolution [3]. - RSM Canada LLP was re-appointed as the Company's auditors [3]. - Approval was granted for all unallocated awards, rights, or other entitlements under the Corporation's Long-Term Incentive Plan, as required by TSX rules [3]. Group 3: Company Overview - Eloro Resources Ltd. is an exploration and mine development company with a portfolio of gold and base-metal properties in Bolivia, Peru, and Quebec [4]. - The company has an option to acquire a 100% interest in the Iska Iska project, a polymetallic epithermal-porphyry complex in Bolivia [4]. - Eloro also holds an 82% interest in the La Victoria Gold/Silver Project located in Peru [4].