Canada - Aztec Minerals Corp. (AZT: TSX-V, OTCQB: AZZTF) announces the voting results from its Annual and Special General Meeting (the 'AGM') held on June 20, 2022 in Vancouver, BC.

Shareholders voted in favour of all items of business including the re-election of each director (Messrs. Bradford Cooke, Patricio Varas, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the ratification of the Company's stock option plan and the approval of the advance notice policy.

The number of directors remains fixed at five and Smythe LLP were reappointed as auditors. Following the AGM, Aztec's Board of Directors reappointed its officers for the coming year, namely: Simon Dyakowski as President and CEO, David Heyl as Vice President of Exploration, Stewart Lockwood as Secretary, and Philip Yee as Chief Financial Officer.

About Aztec Minerals

Aztec is a mineral exploration company focused on the discovery of large polymetallic mineral deposits in the Americas. Our core asset is the prospective Cervantes porphyry goldcopper property in Sonora, Mexico. Aztec also has control of the historic, district-scale Tombstone properties host both bulk tonnage epithermal gold-silver as well as CRD silver-lead-zinc mineralization in Cochise County, Arizona.

Contact:

Simon Dyakowski

Tel: (604) 619-7469

Fax: (604) 685-9744

Email: simon@aztecminerals.com

Web: www.aztecminerals.com

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