Aztec Minerals : Announces Results of Annual and Special General Meeting

Vancouver, Canada - June 21, 2022 - 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 gold-copper 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. Aztec's shares trade on the TSX-V stock exchange (symbol AZT) and on the OTCQB (symbol AZZTF).

Contact Information - For more information, please contact:
Simon Dyakowski, CEO or Bradford Cooke, Chairman
Tel: [phone]
Fax: [phone]
Email: [e-mail]
Website: www.aztecminerals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.