Giant Mining Corp. Announces Results of Shareholders' Meeting and Management Update
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Press Release December 5, 2025
Giant Mining Corp. Announces Results of
Shareholders' Meeting and Management Update
VANCOUVER, BC — December 5, 2025 — Giant Mining Corp. (CSE: BFG | OTC:
BFGFF | FWB: YW5 | CSE: BFG.WT.A | CSE: BFG.WT.B.) (“Giant Mining” or
the “Company”) is pleased to announce the results of its annual general meeting
of shareholders held virtually on Thursday, December 4, 2025 (the "AGM"). Giant
Mining's shareholders voted in favour of each of the matters as set out in the notice
of meeting and information circular dated October 24, 2025 and considered at the
AGM, including the following:
1. Setting the number of directors of the Company at four (4);
2. David Greenway, Larry Segerstrom, Andrew Mugridge and Bradley Dixon
were elected as the directors of the Company until the next annual meeting
of shareholders of the meeting or until their successor is appointed;
3. SHIM & Associates LLP, Chartered Accountants were re-appointed as the
Company's auditor for the ensuing year; and
4. the adoption of the Company's new omnibus incentive plan was ratified and
approved by ordinary resolution of the shareholders of the Company.
Management Update
The Company also wishes to clarify the appointment of Mr. John Percival as non-
executive chairman of the board of directors of the Company as previously announced
by news release on November 27, 2025 which did not indicate the effective date of
Mr. Percival's appointment. Mr. Percival has been appointed a director and non-
executive chairman of the board of directors effective as of December 5, 2025.
About Giant Mining Corp.
Giant Mining is focused on identifying, acquiring, and advancing late-stage copper
and copper/silver/gold projects to meet the growing global demand for critical metals.
This demand is driven by initiatives like the Green New Deal in the United States and
similar climate-focused programs worldwide, which require substantial amounts of
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copper, silver, and gold for electric vehicles, renewable energy infrastructure, and
the modernization of clean and affordable energy systems.
The Company’s flagship asset is the Majuba Hill Copper, Silver, and Gold District,
located 156 miles (251 km) from Reno, Nevada. Majuba Hill benefits from a mining-
friendly regulatory environment and strong local infrastructure. While still an
exploration-stage asset, the geological footprint and scale of mineralization indicate
that further work is clearly justified and that the system may host significant copper
potential.
Neither the Canadian Securities Exchange nor its Market Regulator (as that term is
defined in the policies of the Canadian Securities Exchange) accepts responsibility for
the adequacy or accuracy of this release.
On Behalf of the Board of Giant Mining Corp.
“David Greenway”
David C. Greenway
President & CEO
For further information, please contact:
P: 1 (236) 788-0643
VISIT OUR WEBSITE FOR MORE DETAILS
www.giantminingcorp.com
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Forward-Looking Statements
This news release contains certain forward-looking information. Such information
involves known and unknown risks, uncertainties and other factors that may cause
actual results, performance or achievements to be materially different from those
implied by statements herein, and therefore these statements should not be read as
guarantees of future performance or results. All forward-looking statements are
based on the Company’s current beliefs as well as assumptions made by and
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information currently available to it as well as other factors. Readers are cautioned
not to place undue reliance on these forward-looking statements, which speak only
as of the date of this press release. Due to risks and uncertainties, including the risks
and uncertainties identified by the Company in its public securities filings, actual
events may differ materially from current expectations. These statements involve
known and unknown risks, including exploration, metallurgical, permitting,
environmental, commodity price, and market risks. The Company disclaims any
intention or obligation to update or revise any forward-looking statements, whether
as a result of new information, future events or otherwise.
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