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Belo Sun Mining Corp.<\/strong> reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated June 19, 2020 for the 2020 Annual Meeting of shareholders of Belo Sun (the “Meeting”) were elected as directors of the Company. Shareholders at the annual meeting also approved the appointment of the Company’s auditors and the approval of the Company’s amended stock option plan. 67.23% of all of the issued and outstanding shares of Belo Sun were represented at the Meeting. <\/p>\n Belo Sun would like to welcome Rui Botica Santos to its Board of Directors as a newly elected director. Mr. Santos is a qualified lawyer in Brazil and is widely regarded as a leading lawyer in the mining sector and has over 25 years representing and assisting international corporations in negotiations and disputes with the State regarding mining businesses activities, namely on M&A, exploration, extraction and environmental licenses, for both the mining and oil and gas industries. Mr. Santos has strong experience in dealing with Brazil, Portugal, Timor-Leste, Angola and Timor-Leste jurisdictions. Mr. Santos is currently, a board member of Somincor, a copper producing mine in Portugal fully owned and operated by Lundin Mining and of Ascendant Resources Inc, a resource company listed on the TSX. Mr. Santos is a Partner of CRA – Coelho Ribeiro e Associados – a Portuguese Law Firm, where he leads the firm’s Arbitration and Mining practices. He is also the founding partner of CRA Timor-Leste, a law firm based in Timor-Leste focused on mining and Oil & Gas. Mr. Santos is also an expert on dispute resolution matters. Currently Mr. Santos has the position of President of the International Tribunal of FIA – Fédération Internationale de Automobile, (Paris, France), Judge of the International Court of Appeal of FIA and arbitrator at the Court of Arbitration for Sport in Lausanne, Switzerland.<\/p>\n Detailed results of the vote for the election of directors held at the Meeting on July 27, 2020 in Toronto, Ontario are set out below.<\/p>\n Election of Directors<\/strong><\/p>\n The shareholders approved the election as directors of the persons listed below, based on the following vote.<\/p>\n