Benz holds special shareholder meeting

Vancouver, British Columbia--(Newsfile Corp. - August 17, 2026) - Benz Mining Corp (ASX: BNZ) (TSXV: BZ) (" Benz " or the " Company ") is pleased to announce the results of voting at its Special Meeting of the Shareholders held on Monday, August 17, 2026, at 10am (AWST) in Perth, Australia (the Meeting ).

All matters submitted to shareholders for approval as set out in the Company's Notice of Special Meeting of Shareholders and Information Circular dated July 10, 2026, were approved by the requisite majority of votes cast at the Meeting.

A total of 150,769,437 common shares were voted at the Meeting, representing approximately 44.49% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.

As required under ASX Listing Rule 3.13.2 and Canadian securities laws, we advise details of resolutions and the proxies as set out at Appendix 1.

This announcement has been approved for release by the Company Secretary (Australia) of Benz Mining Corp.

For more information please contact:

Mark Lynch-Staunton Chief Executive Officer Benz Mining Corp. E: mstaunton@benzmining.com T: +61 8 6143 6702

About Benz Mining Corp.

Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) is a pure-play gold exploration company dual-listed on the TSX Venture Exchange and Australian Securities Exchange. The Company owns the Eastmain Gold Project in Quebec, and the recently acquired Glenburgh and Mt Egerton Gold Projects in Western Australia.

Benz's key point of difference lies in its team's deep geological expertise and the use of advanced geological techniques, particularly in high-metamorphic terrane exploration. The Company aims to rapidly grow its global resource base and solidify its position as a leading gold explorer across two of the world's most prolific gold regions.

To view an enhanced version of this graphic, please visit: https://images.newsfilecorp.com/files/1818/310177_350cb456042beb2c_001full.jpg

For more information, please visit: https://benzmining.com/ .

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ACCURACY OR ADEQUACY OF THIS RELEASE.

Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes no additional votes were cast directly in the Meeting.

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/310177

TMX Newsfile

August 17, 2026 - 6:29 PM PDT

News by QuoteMedia

www.quotemedia.com