Akwaaba Mining Announces Election of Directors and Voting Results from Annual Meeting of Shareholders

Akwaaba Mining (TSXV: CPKOF) reported results from its 2025 Annual General Meeting held on December 11, 2025.

Rhea-AI Summary

Akwaaba Mining (TSXV: CPKOF) reported results from its 2025 Annual General Meeting held on December 11, 2025. Shareholders approved all matters voted on, including setting the board size at five directors.

The following directors were elected: Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha. Shareholders also re-approved the company's Stock Option Plan, and appointed Buckley Dodds CPA as auditors with remuneration to be fixed by the directors. Contact listed: Iyad Jarbou, Chief Financial Officer, with phone and email provided.

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Key Figures

AGM date: December 11, 2025 Directors approved: 5 directors Directors elected: 5 individuals

AGM date

December 11, 2025

2025 Annual General Meeting held on this date

Directors approved

5 directors

Shareholders set the number of directors at five

Directors elected

5 individuals

Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha elected

Key Terms

stock option plan, tsx venture exchange

2 terms

stock option plan financial

"The Stock Option Plan of the Company was re-approved by the shareholders."

A stock option plan is a company program that gives employees the right to buy company shares at a preset price after a certain time, like a coupon allowing purchase later at a fixed rate. It matters to investors because these options can increase the number of shares outstanding — reducing each existing share’s ownership slice and potentially changing per-share results — while also aligning employee incentives with boosting the company’s value.

tsx venture exchange regulatory

"Neither the TSX Venture Exchange nor its Regulation Services Provider..."

A junior stock exchange in Canada where smaller, early-stage companies list shares to raise capital and gain public visibility. Think of it as a farmers’ market for young businesses: it offers investors a chance to buy into fast-growing but higher-risk ventures, with looser listing rules and typically lower liquidity than major exchanges. It matters because performance and financing on this exchange can signal growth prospects or risk for investors.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Vancouver, British Columbia--(Newsfile Corp. - December 11, 2025) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2025 Annual General Meeting held on December 11, 2025 were approved.

Number of Directors
Shareholders approved setting the number of directors at five.

Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha were elected to the board of directors of the Company.

Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.

Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.

On behalf of the Board of Akwaaba Mining Ltd.:

"Iyad Jarbou"
Chief Financial Officer
Tel: 604.362.7685
Email: iyad@akwaaba-mining.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION

This release contains statements that are forward looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at www.sedarplus.ca.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277793

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was elected to the board of Akwaaba Mining (CPKOF) at the December 11, 2025 AGM?

Shareholders elected Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha to the board.

How many directors will serve on Akwaaba Mining (CPKOF) after the 2025 AGM?

Shareholders approved setting the number of directors at five.

Did Akwaaba Mining (CPKOF) re-approve its stock option plan at the December 11, 2025 meeting?

Yes. Shareholders re-approved the company's Stock Option Plan.

Who were appointed as auditors for Akwaaba Mining (CPKOF) at the 2025 AGM?

Buckley Dodds CPA was appointed as auditors, with remuneration to be fixed by the directors.

Where can investors find a contact for Akwaaba Mining (CPKOF) following the AGM results?

Contact listed is Iyad Jarbou, Chief Financial Officer, with the telephone number and email provided in the meeting release.