St-Georges announces results of its 2025 annual general meeting of shareholders

(TheNewswire)

Montréal, December 14, 2025 – TheNewswire - St-Georges Eco-Mining Corp. (CSE:SX) (OTCQB: SXOOF) (FSE:85G1) announces the results of its AnnualGeneral Meeting of Shareholders, held in Montréal on December 12,2025.

The scrutineers from Computershare Investor ServicesInc. reported that the vote at the AGM, in person or by proxy,amounted to a total of 108,644,912 shares, being 34.77% of the total312,451,305 outstanding shares of St-Georges Eco-Mining Corp.

The results of the votes are contained in the tablebelow:

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The following statement is provided by Frank Dumas,Founder and Chairman of the Company: “(…) I would like to sincerely thankthe shareholders who expressed their support at this year’s AGM.Your confidence is appreciated.  At the same time, we take note ofthe votes cast against. While w e have noted voting blocks associated with individuals previouslyconnected to the Company, shareholder dissent is not ignored. It is an important signal, andwe will reflect carefully on what can be improved as we move forward.

The Company’s operations areundergoing meaningful changes. These transitions are complex, and incertain cases, the confidentiality obligations tied to commercialagreements make it difficult for external observers to fully assessprogress in real time. While this can create uncertainty, it does notreflect a lack of momentum or direction.

On the battery recycling andprocessing initiative in particular, the Company has come a long way.Many participants in this sector have exited or failed. We remainactive and committed. Staying on course in a emerging sector is notaccidental; it is the result of persistence, learning, and adaptation.

I have significantly contributed tothe original vision of St-Georges Eco-Mining Corp. While any visioncan and should evolve, we will remain true to its core principles.Importantly, management’s long-term compensation is fundamentallyaligned with shareholders, as it is primarily derived from equityownership and value creation rather than short-termremuneration.

As founder and Chairman, I also wishto personally thank the directors who were elected and who continue toserve the Company. Their commitment and professionalism are recognizedand appreciated.

Thank you for your continuedengagement and support.(…) ”

ON BEHALF OF THE BOARD OF DIRECTORS

‘Frank Dumas’

FRANK DUMAS
Chairman of the board

About St-Georges Eco-Mining Corp.

St-Georges develops new technologies and holds adiversified portfolio of assets and patent-pending IntellectualProperty within several highly prospective subsidiaries including:EVSX, a leading North American advanced battery processing andrecycling initiative; St-Georges Metallurgy, with metallurgicalR&D and related IP, including processing and recovering high gradelithium from spodumene; Iceland Resources, with high grade goldexploration projects including the flagship Thor Project; H2SX,developing technology to convert methane into solid carbon andturquoise hydrogen; and Quebec exploration projects including theManicouagan and Julie nickel, Copper and PGE critical mineral projectson Quebec’s North Shore, and Notre-Dame niobium Project in Lac StJean.

Visit the Company website at www.stgeorgesecomining.com

For all other inquiries: public@stgeorgesecomining.com

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