Mineros Announces Results of 2026 Shareholder Meeting

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Election of Directors

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The Board is elected in accordance with the Colombian electoral quotient system, under which directors are elected based on slates of nominees proposed for election. For additional information, see the Company’s management information circular dated February 17, 2026 (the “Circular”), available on the Company’s website at www.mineros.com.co and under its profile on SEDAR+.

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A single slate of five nominees was proposed for election at the Meeting. The slate, recommended by the Corporate Governance and Sustainability Committee and set forth in the Circular, consisted of Filipe J. Martins, Augusto López, Vikram Sodhi, Hernán Rodríguez, and Sofía Bianchi.

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Each nominee was determined to be suitable to serve as a director of the Company in accordance with applicable laws and the Policy for the Election, Evaluation and Compensation of the Board.

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Of the 256,827,362 common shares represented in person or by proxy at the Meeting, 256,776,137 (99.98%) voted in favour of the slate and 51,225 (0.02%) voted against. In accordance with the electoral quotient system, the directors forming the slate were elected. The Board is now composed of the following individuals:

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Advisory Vote on Individual Directors

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At the Meeting, shareholders voted on an advisory resolution in respect of each individual nominee proposed for election. Table 3 summarizes the results.

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Table 3.

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Results of Advisory Vote on the Election of Individual Directors.

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Approval of Director Compensation

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The General Shareholders Assembly approved the following remuneration for members of the Board:

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Mr. Sodhi has voluntarily renounced all rights to director compensation.

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Results of Other Resolutions

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All other resolutions outlined in the Circular were passed at the Meeting.

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About Mineros S.A.

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Mineros is a leading Latin American gold mining company headquartered in Medellín, Colombia. The Company operates a diversified portfolio of assets in Colombia and Nicaragua and maintains a pipeline of development and exploration projects across the region, including the La Pepa Project in Chile.

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With more than 50 years of operating history, Mineros maintains a longstanding focus on safety, sustainability, and disciplined capital allocation. Its common shares are listed on the Toronto Stock Exchange (MSA) and the Colombian Stock Exchange (MINEROS) and trade on the OTCQX® Best Market under the symbol MNSAF.

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Election of Directors — Electoral Quotient System

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The Company has received an exemption from the individual and majority voting requirements applicable to TSX-listed issuers. Compliance with such requirements would conflict with Colombian laws and regulations, which require directors to be elected from a slate of nominees under an electoral quotient system. Additional details are available in the Company’s most recent Annual Information Form, accessible at www.mineros.com.co and on SEDAR+ at www.sedarplus.com.

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Forward-Looking Statements

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This news release contains “forward-looking information” within the meaning of applicable securities laws. Forward-looking information may relate to the Company’s future financial outlook and anticipated events or results and may include information regarding the Company’s financial position, business strategy, growth strategies, addressable markets, budgets, operations, financial results, taxes, dividend policy, plans and objectives. Forward-looking information includes statements that use forward-looking terminology such as “may”, “could”, “would”, “will”, “should”, “intend”, “target”, “plan”, “expect”, “estimate”, “anticipate”, “believe”, “continue”, “potential”, “view” or the negative or grammatical variation thereof or comparable terminology. Such forward-looking information includes, without limitation, statements with respect to the timing and payment of dividends and the acquisition of the Company’s shares.

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Forward-looking information is based upon estimates and assumptions of management in light of management’s experience and perception of current conditions and expected developments, as well as other factors, as of the date of this news release. While management considers these assumptions to be reasonable, many are based on factors and events that are not within the control of the Company, and there is no assurance they will prove to be correct. The assumptions are inherently subject to significant business, social, economic, political, regulatory, competitive and other risks and uncertainties, contingencies and other factors that could cause actual actions, events, conditions, results, performance or achievements to be materially different from those projected in the forward-looking information. These risk factors include, without limitation, changes in market conditions, gold prices, currency fluctuations, operating risks, international trade conflict, and the additional risks described in the “Risk Factors” sections of the Company’s most recent Annual Information Form, available on SEDAR+ at www.sedarplus.com.

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The Company cautions that the foregoing lists of important assumptions and factors that may affect future results are not exhaustive. Other events or circumstances could cause actual results to differ materially from those estimated or projected and expressed in, or implied by, the forward-looking information. There can be no assurance that forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking information contained herein is made as of the date of this news release, and the Company disclaims any obligation to update or revise any forward-looking information, whether as a result of new information, future events or results or otherwise, except as and to the extent required by applicable securities laws.

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Contacts

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For Further Information, Please Contact:

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Ann Wilkinson

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Vice President, Investor Relations

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+1 (647) 496-3011

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Juan Obando

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Director, Investor Relations

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+57 (4) 266-5757

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