Monument Mining Announces Results of Annual General Meeting of Shareholders

VANCOUVER, British Columbia, Nov. 22, 2023 (GLOBE NEWSWIRE) -- Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument” or the “Company”) is pleased to announce the results from its Annual General Meeting of shareholders held on November 22, 2023 in Vancouver, B.C.

Resolutions tabled at the Annual General Meeting as proposed in the Information Circular dated on October 11, 2023 were all passed with more than 79% “For” for each and overwhelming participation, including: appointing Grant Thornton LLP as auditors; and fixing the number of board members for the ensuring year at six, being Graham Dickson, Cathy Zhai, Zaidi Harun, Michael John Kitney, Dato’ Sia Hok Kiang, and Jean-Edgar de Trentinian. Each resolution and each nominee of the board of directors have been approved by a vast majority of the shares voted.

Graham Dickson, Chairman of the meeting commented, “We would like to thank all the shareholders that participated by voting in this year’s meeting. Monument has achieved an outstanding milestone year, as it focused on executing and completing the construction of the flotation plant at the Selinsing gold mine in Malaysia. Our team will continue in fiscal 2024 to work strategically and creatively to focus on developing and growing mineral assets to create a stronger Company for all stakeholders.”

For more information on these matters, please refer to Monument's Information Circular, available on SEDAR (www.sedar.com) or visit our website at www.monumentmining.com.

About Monument

Monument Mining Limited (TSX-V: MMY, FSE: D7Q1) is an established Canadian gold producer that 100% owns and operates the Selinsing Gold Mine in Malaysia and the Murchison Gold Project in the Murchison area of Western Australia. It has 20% interest in Tuckanarra Gold Project jointly owned with Odyssey Gold Ltd in the same region. The Company employs approximately 220 people in both regions and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities.

Cathy Zhai, President and CEO
Monument Mining Limited
Suite 1580 -1100 Melville Street
Vancouver, BC V6E 4A6

FOR FURTHER INFORMATION visit the company web site at www.monumentmining.com or contact:

Richard Cushing, MMY Vancouver T: [phone] x102 [e-mail]

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