St Augustine Gold & Copper Announces Results of Its Annual General Meeting

About this update from St. Augustine Gold & Copper Ltd.

Manila, Philippines--(Newsfile Corp. - June 30, 2026) - St. Augustine Gold and Copper Limited (TSX: SAU) ("St. Augustine" or the "Company") announces holding of its Annual General Meeting of Shareholders (the "Meeting") on 26 June 2026. At the Meeting, shareholders considered the matters described in the Company's Management Information Circular dated 18 May 2026 (the "Management Information Circular"). Each matter submitted for approval received the requisite approval of shareholders (or, where applicable, the requisite approval of disinterested shareholders). 1,579,549,129 shares were issued and outstanding and eligible to vote. 836,460,492 shares were voted (52.96%). Election of Directors Shareholders elected each of the nominees listed below as directors of the Company to hold office until the next annual meeting of shareholders or until their respective successors are duly elected or appointed. Each nominee received the requisite majority of votes cast for his or her election, as follows: Nominee Votes For Percentage Votes Withheld Percentage Manuel Paolo A. Villar 720,263,835 86.90% 108,560,736 13.10% Yolanda L. Coronel-Armenta 828,739,471 99.99% 85,100 0.01% Eugene T. Mateo 720,263,735 86.90% 108,560,836 13.10% Edsel M. Abrasaldo 828,739,471 99.99% 85,100 0.01% Andrew J. Russell 720,263,735 86.90% 108,560,736 13.10% Michael G. Regino 720,263,735 86.90% 108,560,836 13.10% Teodulo Antonio G. San Juan, Jr. 828,739,471 99.99% 85,100 0.01% Appointment of Auditor Shareholders approved the appointment of Davidson and Company LLP as the Company's auditor for the ensuing year and authorized the directors of the Company to fix the auditor's remuneration. The resolution approving the appointment of the external auditor received approximately 99.99% of the votes cast in favor of the resolution. Amendment of the Amended and Restated Option Plan Shareholders approved the amendment of the Company's Amended and Restated Option Plan, as more particularly described in the Management Information Circular and subject to TSX Exchange and final board approval. The resolution approving said amendment received approximately 86.90% of the votes cast in favor of the resolution. Approval of Related Party Convertible Note Financing The Company's disinterested shareholders approved the Company's entry into a convertible note financing with TVI Resource Development Phils., Inc....

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