Exhibit 99.1

 

COLLECTIVE MINING LTD.

 

Annual and Special Meeting of Holders of Common Shares of

Collective Mining Ltd. (the “Issuer”) held on June 15, 2026

 

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 8, 2026, 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 62,422,737 99.667 208,262 0.333
Ashwath Mehra Carried 62,575,989 99.912 55,010 0.088
Angela María Orozco Gómez Carried 62,246,037 99.385 384,962 0.615
Jasper Bertisen Carried 62,525,560 99.832 105,439 0.168
María Constanza García Botero Carried 62,528,110 99.836 102,889 0.164

 

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 62,921,329 99.998 1,010 0.002

 

3.Adoption of New Omnibus Plan

 

The Issuer’s shareholders approved by an ordinary resolution a new omnibus equity inventive plan (the “Omnibus Plan”). The Issuer received the following votes with respect to adoption of the Omnibus Plan:

 

Outcome of Vote Votes For % For Votes Against % Against
Carried 57,141,997 91.236 5,488,999 8.764

 

4.Approval of Unallocated Awards under Stock Option Plan

 

The Issuer’s shareholders approved by ordinary resolution all unallocated awards under the Issuer’s existing stock option plan. The Issuer received the following votes with respect to the approval of unallocated awards under the Issuer’s existing stock option plan:

 

Outcome of Vote Votes For % For Votes Against % Against
Carried 57,141,997 91.236 5,488,999 8.764

 

DATED this 15th day of June, 2026

 

COLLECTIVE MINING LTD.

 

/s/ Paul Begin  
Paul Begin  
Chief Financial Officer