Giant Mining Corp. Announces Results of Shareholders' Meeting and Management Update

Group 1: Annual General Meeting Results - Giant Mining Corp. held its annual general meeting on December 4, 2025, where shareholders voted in favor of all proposed matters [1] - The number of directors was set at four, with David Greenway, Larry Segerstrom, Andrew Mugridge, and Bradley Dixon elected as directors until the next annual meeting [1] - SHIM & Associates LLP was re-appointed as the Company's auditor for the upcoming year [1] - The new omnibus incentive plan was ratified and approved by the shareholders [1] Group 2: Management Update - Mr. John Percival has been appointed as the non-executive chairman of the board of directors effective December 5, 2025 [2] Group 3: Company Overview - Giant Mining focuses on identifying, acquiring, and advancing late-stage copper and copper/silver/gold projects to meet the increasing global demand for critical metals [3] - The demand for these metals is driven by initiatives like the Green New Deal in the U.S. and similar climate-focused programs worldwide [3] Group 4: Flagship Asset - The flagship asset of Giant Mining is the Majuba Hill Copper, Silver, and Gold District, located 156 miles (251 km) from Reno, Nevada [4] - Majuba Hill benefits from a mining-friendly regulatory environment and strong local infrastructure, indicating significant copper potential [4]