Belo Sun Announces 2026 Shareholder Meeting Voting Results and Corporate Update

Executive Summary

• Belo Sun Mining Corp. announced the successful election of six nominees to its Board of Directors at the Annual and Special Meeting of Shareholders.
• Shareholders approved the appointment of company auditors and the Company’s share incentive equity plan.
• The Company announced a change in its registered head office address and the appointment of a new Corporate Secretary.

Key Details

• Director Election Results:
  • Clovis Torres: 99.69% For
  • Ben Buckingham: 99.93% For
  • Peter Nixon: 98.32% For
  • Rui Botica Santos: 91.06% For
  • Boris De Vries: 99.93% For
  • Eduardo Jorge Ledsham: 99.64% For
• Auditor Appointment: Approved with 99.85% in favour.
• Equity Incentive Plan: Shareholders approved the share incentive equity plan and all unallocated entitlements with 88.42% in favour.
• Voting Participation: 268,413,704 common shares were voted, representing approximately 47.30% of issued and outstanding shares.
• Head Office Change: Effective May 26, 2026, the new registered and head office address is 155 University Avenue., Suite 720, Toronto, ON M5H 3B7.
• Management Change: Kenny Choi has been appointed Corporate Secretary, replacing Neil Said.