Euromax Resources Ltd.·Basic Materials

VANCOUVER, BC, May 22, 2026 - TheNewswire – Euromax Resources Ltd. (TSXV: EOX): (" Euromax " or the " Company ") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated April 15, 2026, were duly passed at its Annual General Meeting held in Toronto, Ontario, Canada on Friday, May 22, 2026. At the Annual General Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Company was fixed at seven (7) in accordance with the Company's Articles. The results are as follows:

VANCOUVER, BC, March 19, 2026 – TheNewswire - Euromax Resources Ltd. (TSXV: EOX): (" Euromax " or the " Company ") , announces that further to its news release dated February 26, 2026, it has today completed the issuance of 25,539,333 common shares in the capital of the Company (the “ Common Shares ”) to the European Bank for Reconstruction and Development (“ EBRD ”) pursuant to the debt settlement agreement entered into between the Company and EBRD on February 26, 2026 (the “ DSA ”) to settle a portion of the outstanding debt owing to EBRD under the convertible loan agreement entered into by the Company and EBRD on April 29, 2016 (as amended from time to time, the “ Loan Agreement ”). The Common Shares were issued at a deemed offering price of C$0.045 per Common Share (collectively, the “ Transaction ”). Pursuant to the DSA, the Company agreed to issue the Common Shares to repay C$1,149,270 to EBRD, representing the amount owed to EBRD under the Loan Agreement in connection with the completion of the private placement financing initially announced by the Company on December 15, 2025 and completed in two tranches, on December 30, 2025 and January 7, 2026 (the “ Private Placement ”), as well as the two promissory notes issued by the Company on April 30, 2025 and September 29, 2025 (collectively, the “ Notes ”).
Euromax Resources Ltd. engages in the exploration and development of mineral right interests in Macedonia. The company primarily explores for copper and gold deposits. Its flagship project is the Ilovica-Shtuka gold-copper project, which is located in Southeast Macedonia with annual production of approximately 83 kilo ounces of gold. The company was formerly known as Omax Resources Ltd. and changed its name to Euromax Resources Ltd. in 2004. Euromax Resources Ltd. was incorporated in 1990 and is based in Skopje, North Macedonia.
Basic Materials
Industrial Materials
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2010-12-31
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