DENARIUS METALS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS HELD TODAY

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Denarius Metals (OTCQX: DNRSF) reported the voting results of its Annual General and Special Meeting held June 3, 2026. Shareholders representing 126,393,906 shares, or 61.69% of outstanding shares, were represented by proxy.

Shareholders approved fixing the board at seven directors, elected all nominated directors, and approved the appointment of KPMG LLP as auditor.

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TORONTO, June 3, 2026 /PRNewswire/ - Denarius Metals Corp. (Cboe CA: DMET) (OTCQX: DNRSF) ("Denarius Metals" or "the Company") is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. Shareholders holding 126,393,906 shares, being 61.69% of the outstanding shares of the Company as at the record date, were represented by proxy at the meeting. The detailed results of the votes for each matter acted upon are set out below:

Item	Description of Matter	Outcome	Voted	Voted (%)
1.	Fixing the number of directors at seven	Approved	For  126,284,886 Against  109,020	99.91% 0.09%
2.	The election of the following individuals as directors of the Company to hold office until the next annual meeting of the Company or until their successors are appointed or elected:
	Serafino Iacono	Approved	For  104,154,763 Withheld  58,410	99.94% 0.06%
	Federico Restrepo-Solano	Approved	For  104,185,563 Withheld  27,610	99.97% 0.03%
	Paul Sparkes	Approved	For  104,140,436 Withheld  72,737	99.93% 0.07%
	Francisco Sole	Approved	For  104,175,563 Withheld  37,610	99.96% 0.04%
	Patricia Herrera Paba	Approved	For  104,161,798 Withheld  51,375	99.95% 0.05%
	Margarita Cabello Blanco	Approved	For  104,166,808 Withheld  46,365	99.96% 0.04%
	Omar Abdulaziz Alramah	Approved	For  104,135,998 Withheld  77,175	99.93% 0.07%
3.	Appointment of KPMG LLP as auditors of the Company at a remuneration to be fixed by the directors	Approved	For  126,300,958 Withheld  92,948	99.93% 0.07%

About Denarius Metals

Denarius Metals is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of precious metals and polymetallic mining projects in high-grade districts in Colombia and Spain. Denarius Metals is listed on Cboe Canada where it trades under the symbol "DMET". The Company also trades on the OTCQX Market in the United States under the symbol "DNRSF".

In Colombia, Denarius Metals is producing gold and silver in an "early production" phase at its 100%-owned Zancudo Project while it completes construction of a 1,000 tonnes per day processing plant that is expected to start producing high-grade gold-silver concentrates by the third quarter of 2026. The Zancudo Project is a high-grade gold-silver deposit, which includes the historic producing Independencia mine, and is located in the Cauca Belt, about 30 km southwest of Medellin.

In Spain, Denarius Metals has interests in three projects focused on in-demand critical minerals. The Company owns a 21.8% interest in Rio Narcea Recursos, S.L. and is the operator of its Aguablanca Project, which has been recognized by the EU as a Strategic Project. The Aguablanca Project comprises a turnkey 5,000 tonnes per day processing plant and the rights to exploit the historic producing Aguablanca nickel-copper mine, located in Monesterio, Extremadura. Denarius Metals also owns a 100% interest in the Lomero Project, a polymetallic deposit located on the Spanish side of the prolific copper rich Iberian Pyrite Belt, approximately 88 km southwest of the Aguablanca Project, and a 100% interest in the Toral Project, a high-grade zinc-lead-silver deposit located in the Leon Province, Northern Spain.

Additional information on Denarius Metals can be found on its website at www.denariusmetals.com and by reviewing its profile on SEDAR+ at www.sedarplus.ca.

Cautionary Statement on Forward-Looking Information

This news release contains "forward-looking information", which may include, but is not limited to, statements with respect to anticipated business plans or strategies, including statements with respect to potential transactions. Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Denarius Metals to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Such risks and uncertainties include, but are not limited to, the risk that discussions between Denarius Metals and Emerita do not result in a definitive agreement or that the proposed transaction is not completed on the terms currently contemplated or at all. Factors that could cause actual results to differ materially from those anticipated in these forward-looking statements are described under the caption "Risk Factors" in the Company's Annual Information Form dated March 31, 2026 which is available for view on SEDAR+ at www.sedarplus.ca. Forward-looking statements contained herein are made as of the date of this press release and Denarius Metals disclaims, other than as required by law, any obligation to update any forward-looking statements whether as a result of new information, results, future events, circumstances, or if management's estimates or opinions should change, or otherwise. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, the reader is cautioned not to place undue reliance on forward-looking statements.

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SOURCE Denarius Metals Corp.

FAQ

What were the key voting results from Denarius Metals (DNRSF) June 3, 2026 shareholder meeting?

Shareholders approved all matters at the June 3, 2026 meeting. According to Denarius Metals, investors fixed the board at seven directors, elected all nominees, and approved KPMG LLP as auditor with strong support on each item.

How many Denarius Metals (DNRSF) shares were represented at the June 3, 2026 AGM?

A total of 126,393,906 shares were represented by proxy. According to Denarius Metals, this equals 61.69% of outstanding shares as of the record date, indicating a majority participation in the voting process.

How many directors did Denarius Metals (DNRSF) shareholders approve at the 2026 annual meeting?

Shareholders approved fixing the number of directors at seven. According to Denarius Metals, the resolution received 126,284,886 votes for and 109,020 against, representing 99.91% and 0.09% of votes cast, respectively.

Which director nominees were elected to the Denarius Metals (DNRSF) board on June 3, 2026?

All nominated directors were elected at the meeting. According to Denarius Metals, shareholders elected Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Francisco Sole, Patricia Herrera Paba, Margarita Cabello Blanco, and Omar Abdulaziz Alramah with support above 99.9% of votes cast for each.

Who was appointed as auditor for Denarius Metals (DNRSF) at the 2026 shareholder meeting?

KPMG LLP was appointed as auditor at the meeting. According to Denarius Metals, shareholders voted 126,300,958 shares for and 92,948 withheld, corresponding to 99.93% for and 0.07% withheld on the auditor appointment resolution.

What percentage of votes supported the Denarius Metals (DNRSF) director elections in 2026?

Each director nominee received more than 99.9% of votes cast in favor. According to Denarius Metals, support ranged from 99.93% to 99.97% for the seven directors, with only a small number of shares withheld.