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Globex Mining Enterprises Inc. AGM Information 2023

Jun 22, 2023

42836_rns_2023-06-22_519055df-37bd-42df-a202-4c49ad20d156.pdf

AGM Information

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PRESS RELEASE

June 22, 2023

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Globex Mining Enterprises Inc.

“At Home in North America”

55,235,336 shares issued and outstanding

Globex Mining Enterprises Announces Results of Annual Meeting

Rouyn‐Noranda, Quebec, Canada. GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, LS Exchange, TTMzero, Düsseldorf and Quotrix Düsseldorf Stock Exchanges and GLBXF – OTCQX International in the US) is pleased to announce that all five nominees listed in its 2023 management information circular were re‐elected as directors at Globex’s annual meeting of shareholders held today in Toronto, Ontario.

At the meeting, the following individuals were re‐elected as directors of Globex on a vote by ballot, with the following results:

NomineeJack StochDianne StochIan AtkinsonChris BryanJohannes H. C. van Hoof Votes For16,009,29515,955,88313,153,79515,953,79515,952,633 Votes Against
28,65282,0642,884,15284,15285,314

Director biographies are available in the Management section of Globex’s website at www.globexmining.com.

At the meeting, Globex’s shareholders also appointed MNP LLP, Chartered Professional Accountants as Globex’s auditor.

This press release was written by Jack Stoch, Geo., President and CEO of Globex.

We Seek Safe Harbour. Foreign Private Issuer 12g3 – 2(b) CUSIP Number 379900 50 9 LEI 529900XYUKGG3LF9PY95 For further information, contact: Jack Stoch, P.Geo., Acc.Dir. President & CEO Tel.: 819.797.5242 Globex Mining Enterprises Inc. Fax: 819.797.1470 86, 14[th] Street [email protected] Rouyn‐Noranda, Quebec Canada J9X 2J1 www.globexmining.com