Giant Mining Corp. Announces Results of Shareholders' Meeting and Management Update
(TheNewswire)
VANCOUVER, BC — December5 , 2025 — TheNewswire - Giant Mining Corp. (CSE: BFG | OTC: BFGFF |FWB: YW5 | CSE: BFG.WT.A | CSE: BFG.WT.B.) (“Giant Mining” or the“Company”) is pleased to announce the results of its annualgeneral meeting of shareholders held virtually on Thursday, December4, 2025 (the " AGM "). Giant Mining's shareholdersvoted in favour of each of the matters as set out in the notice ofmeeting and information circular dated October 24, 2025 and consideredat the AGM, including the following:
1. Setting the number ofdirectors of the Company at four (4);
2. David Greenway, LarrySegerstrom, Andrew Mugridge and Bradley Dixon were elected as thedirectors of the Company until the next annual meeting of shareholdersof the meeting or until their successor is appointed;
3. SHIM & Associates LLP,Chartered Accountants were re-appointed as the Company's auditorfor the ensuing year; and
4. the adoption of theCompany's new omnibus incentive plan was ratified and approved byordinary resolution of the shareholders of the Company.
The Company also wishesto clarify the appointment of Mr. John Percival as non-executivechairman of the board of directors of the Company as previouslyannounced by news release on November 27, 2025 which did not indicatethe effective date of Mr. Percival's appointment. Mr. Percivalhas been appointed a director and non-executive chairman of the boardof directors effective as of December 5, 2025.
About Giant Mining Corp.
Giant Mining is focused on identifying, acquiring, andadvancing late-stage copper and copper/silver/gold projects to meetthe growing global demand for critical metals. This demand is drivenby initiatives like the Green New Deal in the United States andsimilar climate-focused programs worldwide, which require substantialamounts of copper, silver, and gold for electric vehicles, renewableenergy infrastructure, and the modernization of clean and affordableenergy systems.
The Company’s flagship asset is the Majuba HillCopper, Silver, and Gold District, located 156 miles (251 km) fromReno, Nevada. Majuba Hill benefits from a mining-friendly regulatoryenvironment and strong local infrastructure. While still anexploration-stage asset, the geological footprint and scale ofmineralization indicate that further work is clearly justified andthat the system may host significant copper potential.
Neither the Canadian SecuritiesExchange nor its Market Regulator (as that term is defined in thepolicies of the Canadian Securities Exchange) accepts responsibilityfor the adequacy or accuracy of this release.
On Behalf of the Board of Giant Mining Corp.
“David Greenway”
David C. Greenway
President & CEO
For further information, please contact:
E: info@giantminingcorp.com
P: 1 (236) 788-0643
VISIT OUR WEBSITE FOR MORE DETAILS
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Forward-Looking Statements
This news release contains certainforward ? looking information. Such informationinvolves known and unknown risks, uncertainties and other factors thatmay cause actual results, performance or achievements to be materiallydifferent from those implied by statements herein, and therefore thesestatements should not be read as guarantees of future performance orresults. All forward ? looking statements arebased on the Company’s current beliefs as well as assumptions madeby and information currently available to it as well as other factors.Readers are cautioned not to place undue reliance on theseforward ? looking statements, which speak only as ofthe date of this press release. Due to risks and uncertainties,including the risks and uncertainties identified by the Company in itspublic securities filings, actual events may differ materially fromcurrent expectations. These statements involve known and unknownrisks, including exploration, metallurgical, permitting,environmental, commodity price, and market risks. The Companydisclaims any intention or obligation to update or revise anyforward ? looking statements, whether as a result ofnew information, future events or otherwise.
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