Aztec Minerals Reports 2025 Annual General and Special Meeting Results

(TheNewswire)

Vancouver, Canada – September 25,2025 – TheNewswire - Aztec Minerals Corp. (AZT:TSX-V, OTCQB: AZZTF) (“ Aztec ” or the“ Company ”) announces that all matterssubmitted to the shareholders for approval as set out in theCompany’s Notice of Meeting and Information Circular, were approvedby the requisite majority of votes cast at the annual general andspecial meeting of shareholders held on September 25, 2025 (the“ Meeting ”), including fixing the number of directors at four,electing each of Simon Dyakowski, Patricio Varas, James Schilling andStewart Lockwood as directors of the Company to hold office for theensuing year and appointing MNP LLP as the Company’s auditors forthe ensuing year and authorizing the board of directors of the Company(the “ Board ”) to set their remuneration.

The Company’s shareholders also approved, ratifiedand affirmed the Company’s rolling equity incentive plan (the“ Equity IncentivePlan ”). The Equity Incentive Plan was initially approved and adopted by the Board on May 19,2023 and most recently approved, ratified andaffirmed by the Company’s shareholders at theannual and special meeting of Shareholders held on June 26, 2024. TheEquity Incentive Plan allows for the issuance of incentive stockoptions, deferred share units, performance share units, restrictedshare units, stock appreciation rights, and stock purchase rights(collectively, “ Awards ”). Pursuant to the Equity IncentivePlan, a maximum of 10% of the issued shares of the Company, from timeto time, may be reserved for issuance pursuant to the exercise of allAwards granted thereunder.

Mark Rebagliati, who served as a director since July2016, has retired from the Board and did not stand for re-election atthe Meeting. The Company is grateful for Mark’s substantialcontributions as a director and key member of several Board committeesover his tenure. The Company is pleased that Mark will remain involvedwith Aztec and, concurrently with his departure from the Board, hasbeen appointed as Senior Technical Advisor.

“Simon Dyakowski”

Simon Dyakowski , ChiefExecutive Officer

Aztec Minerals Corp.

About Aztec Minerals – Aztec is a mineral exploration company focused on twoemerging discoveries in North America. The Cervantes project is anemerging porphyry gold-copper discovery in Sonora, Mexico. TheTombstone project is an emerging gold-silver discovery with high gradeCRD silver-lead-zinc potential in southern Arizona. Aztec’s sharestrade on the TSX-V stock exchange (symbol AZT) and on the OTCQB(symbol AZZTF).

Contact Information - For more information, pleasecontact:

Simon Dyakowski, President & CEO, Director

Tel: (604) 685-9770
Fax: (604) 685-9744
Email:  info@aztecminerals.com

Website: www.aztecminerals.com

Neither the TSXV nor its Regulation Services Provider(as that term is defined in the policies of the TSXV) acceptsresponsibility for the adequacy or accuracy of this release. No stockexchange, securities commission or other regulatory authority hasapproved or disapproved the information contained herein .

Forward-Looking Information:

This news release contains “forward?lookinginformation or statements” within the meaning of applicablesecurities laws, which may include, without limitation, the technical,financial and business prospects of the Company, its projects andother matters. All statements in this news release, other thanstatements of historical facts, that address events or developmentsthat the Company expects to occur, are forward-looking statements.Although the Company believes the expectations expressed in suchforward-looking statements are based on reasonable assumptions, such statements are not guarantees of futureperformance and actual results may differ materially from those in theforward-looking statements. Such statements and information are basedon numerous assumptions regarding present and future businessstrategies and the environment in which the Company will operate inthe future, including the price of metals, the ability to achieve itsgoals, that general business and economic conditions will not changein a material adverse manner, that financing will be available if andwhen needed and on reasonable terms. Such forward-looking informationreflects the Company’s views with respect to future events and issubject to risks, uncertainties and assumptions, including the risksand uncertainties relating to the interpretation of explorationresults, risks related to the inherent uncertainty of exploration andcost estimates and the potential for unexpected costs and expenses,and those filed under the Company’s profile on SEDAR+ atwww.sedarplus.ca. Factors that could cause actual results to differmaterially from those in forward looking statements include, but arenot limited to, continued availability of capital and financing andgeneral economic, market or business conditions, adverse weather orclimate conditions, failure to maintain or obtain all necessarygovernment permits, approvals and authorizations, failure to obtain ormaintain community acceptance (including First Nations), decrease inthe price of gold, silver and other metals, increase in costs,litigation, and failure of counterparties to perform their contractualobligations. The Company does not undertake to updateforward?looking statements or forward?looking information, exceptas required by law .

Copyright (c) 2025 TheNewswire - All rights reserved.