Result of Annual General Meeting

Summary by AI ^BETAClose X

Lexington Gold Limited announced that all resolutions proposed at its Annual General Meeting held on March 30, 2026, were duly approved by shareholders. The company, which holds gold exploration and development interests in South Africa and the United States, confirmed the successful outcome of its AGM, indicating continued shareholder support for its strategic direction.

Disclaimer*

Lexington Gold Limited

30 March 2026

Lexington Gold Ltd

("Lexington Gold" or the "Company")

Result of Annual General Meeting

Lexington Gold (AIM: LEX; OTCQB: LEXLF), the gold exploration and development company with a growing portfolio of high-quality projects in South Africa and the United States, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the notice of meeting dated 6 March 2026, were all duly approved by shareholders.

For further information, please contact:

Lexington Gold Ltd

Bernard Olivier (Chief Executive Officer)

Edward Nealon (Chairman)

Mark Greenwood (Director)

Mike Allardice (Group Company Secretary)

www.lexingtongold.co.uk

info@lexingtongold.co.uk

Strand Hanson Limited (Nominated Adviser)

Matthew Chandler / James Bellman / Abigail Wennington

www.strandhanson.co.uk

T: +44 207 409 3494

Optiva Securities Limited (Joint Broker)

www.optivasecurities.com

Bartu Ciftci / Christian Dennis

T: +44 203 981 4178

Marex Financial (Joint Broker)

Anglo Sofocleous / Keith Swann / Matt Bailey (Broking)

email:corporate@marex.com

T: +44 207 655 6000

Note to Editors:

Lexington Gold (AIM: LEX; OTCQB: LEXLF) is a gold exploration and development company currently holding interests in four diverse gold projects, covering a combined area of approximately 1,675 acres in North and South Carolina, USA and in six gold projects covering approximately 114,638 hectares in South Africa.

Further information is available on the Company's website: www.lexingtongold.co.uk. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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