Meridian Announces Result of AGM & Special Meeting

Summary by AI ^BETAClose X

Meridian Mining plc announced that all resolutions presented at its 2026 Annual General and Special Meeting were passed by shareholders, with 182,482,142 shares voted out of 485,619,091 eligible shares, representing 37.6% of the issued capital. Notably, resolutions concerning the 2025 accounts, re-election of directors Donald (Bruce) McLeod, Gilbert Clark, Douglas Ford, Neil Gregson, and newly elected Carlos Vilhena and Felipe Holzhacker Alves, as well as the appointment of Deloitte LLP as auditor in both the UK and Canada, and the authority to allot shares and disapply pre-emption rights, all received overwhelming support, with votes for ranging from 95.02% to 100% of votes cast.

Disclaimer*

Meridian Mining plc

29 June 2026

Meridian announces Results of 2026 Annual General and Special Meeting

LONDON, United Kingdom, 29 June, 2026 / Newsfile / Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) ("Meridian" or the "Company") announces that all resolutions put to shareholders at today's Annual General and Special Meeting ("Meeting") were duly passed by the requisite majorities on a poll.

The Company's issued share capital eligible to be voted at the Meeting was 485,619,091 shares. A total of 182,482,142 shares were voted, representing 37.6% of the Company's issued share capital.

The scrutineers of the poll were Computershare Investor Services plc. The full text of each resolution is contained in the Notice of Meeting, (also available on the Company's website here and on the Company's profile on SEDAR+ at www.sedarplus.ca). The total number of votes cast for each resolution is set out below:

RESOLUTION NUMBER	VOTES FOR[1]	% VOTES CAST	VOTES AGAINST	% VOTES CAST	VOTES WITHHELD[2]
Ordinary Resolution 1: Receive the 2025 Annual Accounts	182,472,130	100.00	5,300	0.003	4,712
Ordinary Resolution 2: Receive the UK 2025 Accounts	182,469,130	100.00	5,300	0.003	7,712
Ordinary Resolution 3: Re-election of Donald (Bruce) McLeod	182,474,237	100.00	6,500	0.004	1,405
Ordinary Resolution 4: Re-election of Gilbert Clark	182,473,225	100.00	7,500	0.004	1,417
Ordinary Resolution 5: Re-election of Susanne Sesselmann	162,312,300	95.02	8,499,271	4.976	11,670,571
Ordinary Resolution 6: Re-election of Douglas Ford	179,372,248	99.99	12,314	0.007	3,097,580
Ordinary Resolution 7: Re-election of Neil Gregson	179,375,996	100.00	8,566	0.005	3,097,580
Ordinary Resolution 8: Election of Carlos Vilhena	182,474,225	100.00	6,500	0.004	1,417
Ordinary Resolution 9: Election of Felipe Holzhacker Alves	182,473,086	100.00	7,639	0.004	1,417
Ordinary Resolution 10: Appointment of Deloitte LLP in the UK (auditor)	182,471,340	100.00	4,540	0.002	6,262
Ordinary Resolution 11: Appointment of Deloitte LLP in Canada (auditor)	182,471,340	100.00	4,540	0.002	6,262
Ordinary Resolution 12: Authorise the Directors to fix the auditor's remuneration	182,471,826	100.00	7,954	0.004	2,362
Ordinary Resolution 13: Authority to allot and issue shares	182,436,743	99.99	18,299	0.010	27,100
Special Resolution 14: Authority to disapply pre-emption rights (general authority)	182,464,381	99.99	13,088	0.007	4,673
Special Resolution 15: Authority to disapply pre-emption rights (additional authority)	182,460,641	99.99	15,828	0.009	5,673
Special Resolution 16: Market purchase of ordinary shares	182,470,757	99.99	10,592	0.006	793

Appointment of Auditor

Following the passing of Resolutions 10 and 11, the Company confirms the appointment of Deloitte LLP in both the UK and Canada to hold office until the conclusion of the next annual general and special meeting. PFK Littlejohn LLP has confirmed that it has not deposited a statement under section 519 of the Companies Act 2006. KPMG LLP has confirmed that here were no "reportable events" within the meaning of NI 51-102, nor were there any modified opinions expressed in KPMG's audit reports on the Company's consolidated financial statements for the fiscal years ended December 31, 2025 and December 31, 2024.

A copy of the results of the Meeting, along with a copy of resolutions passed other than those concerning ordinary business at the Meeting, have been submitted to the Financial Services Authority's National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

On behalf of the Board of Directors of Meridian Mining plc

Mr. Gilbert Clark - CEO and Director

Meridian Mining plc

8th Floor, 4 More London Riverside

London SE1 2AU

United Kingdom

Email: info@meridianmining.co

Ph: +44 (0) 203 930 3145 (GMT)

Media Enquiries:

Gareth Tredway / Saskia Sizen

Tel: +44 (0) 207 920 3150

Email: meridianmining@tavistock.co.uk

Stay up to date by subscribing for news alerts here: https://meridianmining.co/contact/

Follow Meridian on X: https://X.com/MeridianMining

Further information can be found at: www.meridianmining.co

[1] The "For" vote includes those giving the Chair of the Meeting discretion.

[2] A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" the resolution.

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