EX-99.1 2 ea024591201ex99-1_collective.htm REPORT OF VOTING RESULTS

Exhibit 99.1

COLLECTIVE MINING LTD.

Annual Meeting of Holders of Common Shares of Collective Mining Ltd. (the “Issuer”)

June 16, 2025

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

1. Election of Directors

The nominees listed in the management information circular of the Issuer dated May 9, 2025, were elected as directors of the Issuer to hold office for the ensuing year or until their successors are elected or appointed. The Issuer received the following votes with respect to the election of the five nominees:

Nominee		Outcome of Vote		Votes For				% For				Votes Withheld				% Withheld
Ari Sussman		Carried			48,873,509				99.999				336				0.001
Jasper Bertisen		Carried			48,873,409				99.999				436				0.001
María Constanza García Botero		Carried			48,873,509				99.999				336				0.001
Ashwath Mehra		Carried			48,873,509				99.999				336				0.001
Angela María Orozco Gómez		Carried			48,469,579				99.173				404,266				0.827

2. Appointment of Auditors

BDO Canada LLP were appointed auditor of the Issuer to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Issuer were authorized to fix the remuneration of the auditors. The Issuer received the following votes with respect to the election of the auditor:

Outcome of Vote		Votes For				% For				Votes Withheld				% Withheld
Carried			49,053,833				99.999				310				0.001

DATED this 16th day of June, 2025

COLLECTIVE MINING LTD.

/s/ Paul Begin

Paul Begin

Chief Financial Officer