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K92 Mining Inc. Announces Results of AGM

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VANCOUVER, British Columbia, July 09, 2020 — K92 Mining Inc. (“K92” or the “Company”) (TSX-V: KNT; OTCQX: KNTNF) is pleased to announce results of its Annual General and Special Meeting of Shareholders (“AGM”) held on July 8, 2020 in Vancouver, Canada.

Shareholders voted in favour of all items proposed by the Board of Directors and management.

All seven of the individuals nominated as directors were re-elected. Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and authorizing directors to fix auditor’s remuneration; and (ii) approving and ratifying the Stock Option Plan.

The Board of Directors consists of:

R. Stuart (Tookie) Angus – Chair, John Lewins, Mark Eaton, Saurabh Handa, Cyndi Laval, Ian Stalker, and Graham Wheelock.

K92 officers re-appointed following the AGM are: John Lewins, Chief Executive Officer; Justin Blanchet, Chief Financial Officer; Warren Uyen, Senior Vice President Operations; Chris Muller, Vice President Exploration; David Medilek, Vice President Business Development and Investor Relations, and; Nancy La Couvée, Corporate Secretary

On Behalf of the Company,

John Lewins, Chief Executive Officer and Director

For further information, please contact David Medilek, P.Eng., CFA at +1-604-687-7130.

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news release includes certain “forward-looking statements” under applicable Canadian securities legislation. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements. All statements that address future plans, activities, events, or developments that the Company believes, expects or anticipates will or may occur are forward-looking information, including statements regarding the realization of the preliminary economic analysis for the Kainantu Project, expectations of future cash flows, the planned plant expansion, production results, cost of sales, sales of production, potential expansion of resources and the generation of further drilling results which may or may not occur. Forward-looking statements and information contained herein are based on certain factors and assumptions regarding, among other things, the market price of the Company’s securities, metal prices, exchange rates, taxation, the estimation, timing and amount of future exploration and development, capital and operating costs, the availability of financing, the receipt of regulatory approvals, environmental risks, title disputes, failure of plant, equipment or processes to operate as anticipated, accidents, labour disputes, claims and limitations on insurance coverage and other risks of the mining industry, changes in national and local government regulation of mining operations in PNG, mitigation of the Covid-19 pandemic, continuation of the lifted state of emergency, and regulations and other matters. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

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