Euromax Resources Ltd. at its Annual General Meeting held on September 18, 2020. At the Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Corporation was fixed at five in accordance with the Corporation's Articles. The results are as follows: Stanislav Delchev has been appointed as a Non-Executive Director of the Company. Mr. Delchev joins the Board of Directors and takes the position as Director nominated by Galena Resource Equities Limited and is currently Deputy Finance Director in Geotechmin OOD and Director in Geotechmin Services EOOD. Before joining the Geotechmin Group, Mr. Delchev had more than 15 years of experience in the audit practice, whereby 2 years spent in KPMG office in the Channel Islands and 6 years in KPMG office in Bulgaria. Mr. Delchev holds a Master's degree from University of National and World Economics for Accounting and Control, and he is a Fellow member of the Association of Chartered Certified Accountants (ACCA) in UK. The Company further announces that the following members have been appointed to the Board Committees: Audit Committee: Stanislav Delcev (Chair), James Burke and Martyn Konig. Compensation Committee: Martyn Konig (Chair), Tim Morgan-Wynne and James Burke. Technical Committee: Greg Morris (Chair), Patrick Forward and Vladislav Trashliev.