Results of 2026 Annual General Meeting

Cora Gold Limited

24 June 2026

 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

24 June 2026

Cora Gold Limited
('Cora' or 'the Company')

Results of 2026 Annual General Meeting

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 24 June 2026, all Resolutions were duly passed by the Company's shareholders.

The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chair of the meeting as their proxy, were as follows:

	Votes for		Votes against		Votes withheld
	Number	%	Number	%	Number
Ordinary resolution 1 - Report and accounts	264,327,793	100%	2,781	0%	20,465
Ordinary resolution 2 - Re-appoint auditor	264,327,643	100%	2,781	0%	20,615
Ordinary resolution 3 - Re-elect Edward Bowie	264,327,173	99.99%	22,781	0.01%	1,085
Ordinary resolution 4 - Re-elect Andrew Chubb	264,347,173	100%	2,781	0%	1,085
Ordinary resolution 5 - Re-elect Adam Davidson	264,327,173	99.99%	22,781	0.01%	1,085
Ordinary resolution 6 - Re-elect Aryann Gupta	264,327,162	99.99%	22,792	0.01%	1,085
Ordinary resolution 7 - Re-elect Robert Monro	264,327,173	99.99%	22,781	0.01%	1,085
Ordinary resolution 8 - Re-elect Paul Quirk	264,347,173	100%	2,781	0%	1,085
Ordinary resolution 9 - Allot shares	264,253,377	99.97%	76,508	0.03%	21,165
Special resolution 10 - Disapplication of pre-emption: equity securities	262,724,086	99.39%	1,605,649	0.61%	21,315

Market Abuse Regulation ('MAR') Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.

**ENDS**

For further information, please visit http://www.coragold.com or contact:

Bert Monro Craig Banfield	Cora Gold Limited	[e-mail]
Derrick Lee Pearl Kellie	Cavendish Capital Markets Limited (Nomad and Broker)	[phone]
Matt Hasson Franck Nganou	Hannam & Partners (Broker)	[phone]
Susie Geliher Charlotte Page	St Brides Partners (Financial PR)	[e-mail]

Notes

Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. Led by a team with a proven track-record in making multi-million-ounce gold discoveries that have been developed into operating mines, Cora's primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt in south Mali into an open pit oxide mine.

Cora has a Probable Reserve of 531 koz at 1.13 g/t Au (US$2,200/oz Au pit shell design). The 2025 Definitive Feasibility Study showed that the Project has strong economic fundamentals, including 98% IRR post tax, US$365 million NPV8 post tax and all-in sustaining costs of US$1,623/oz based on a gold price of US$3,500/oz.

In April 2026, the Company secured a binding US$120 million gold stream which, together with existing equity, fully funds the development of Sanankoro through to production. The agreement also provides flexibility, allowing up to 50% of the stream to be replaced with traditional senior debt within 240 days of approvals, enabling optimisation of the financing structure. With funding in place, the Company is advancing the finalisation of the permitting process with the Government of Mali to enable a swift transition into mine construction.

The Company continues to pursue additional value-enhancing opportunities across its broader portfolio, including the identification of large-scale gold mineralisation potential at the Madina Foulbé exploration permit, located within the Mako Gold Belt of the Kédougou-Kéniéba Inlier in eastern Senegal.

 

END