ESM Euro Sun Mining Inc

Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) reports, in accordance with the policies of the Toronto Stock Exchange, that all matters submitted to shareholders for approval as set out in detail in the Management Information Circular dated May 17, 2022 for the 2022 Annual Meeting of shareholders of the Company (the “Meeting”) were approved by the requisite majority of votes cast at the Meeting. A total of 61,313,519 common shares of the Company were represented by shareholders in person or by proxy at the Meeting, representing 34.67% of the Company’s issued and outstanding common shares.

Specifically, shareholders voted to approve:

• Election of the Board of Directors; and
• Re-appointment of McGovern Hurley LLP as the Company’s external auditors for 2022.

Detailed results of the voting are set out below:

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Name of Nominee	Votes For	%	Votes Withheld	%
G. Scott Moore	30,632,367	51.712	28,604,343	48.288
Eva Bellissimo	45,326,827	76.518	13,909,883	23.482
Danny Callow	45,273,749	76.429	13,962,961	23.571
David C. Danziger	30,724,059	51.867	28,512,651	48.133
Bruce Humphrey	45,273,844	76.429	13,962,866	23.571
Paul J. Perrow	45,286,163	76.449	13,950,547	23.551
Peter Vukanovich	45,330,402	76.524	13,906,308	23.476

Re-Appointment of Auditors

	Number of Votes	Percentage of Votes
FOR	57,816,966	94.297%
WITHHELD	3,496,553	5.703
Total	61,313,519	100.00%

Full details of all proposals are described in the Company’s Management Information Circular available on the Company’s website and on SEDAR at www.sedar.com.

Euro Sun’s Board would like to express its gratitude to its shareholders for their continued support.

About Euro Sun Mining Inc.

Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned Rovina Valley gold and copper project located in west central Romania, which hosts the second largest gold deposit in Europe.

For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at info@eurosunmining.com

The TSX does not accept responsibility for the adequacy or accuracy of this news release.