Notice of 2026 AGM

Rhea-AI Summary

Endeavour Mining (OTCQX: EDVMF) will hold its 2026 Annual General Meeting on 21 May 2026 at 2:00 pm London / 9:00 am Toronto.

The meeting is in-person at 20 Ropemaker Street, London EC2Y 9AR, with a live audio webcast and Q&A. The Notice of AGM, Management Information Circular and proxy form are available online and filed with UK and Canadian regulators.

News Market Reaction – EDVMF

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-2.10% News Effect

On the day this news was published, EDVMF declined 2.10%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

      

ENDEAVOUR PUBLISHES NOTICE OF 2026 ANNUAL GENERAL MEETING

London, 07 April 2026 – Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour” or the “Group” or the “Company”) announces that it will hold its 2026 Annual General Meeting (“AGM") on 21 May 2026 at 2.00 pm (London time) / 9.00 am (Toronto time). 

A copy of the Notice of AGM, included in the Management Information Circular, and Form of Proxy have been posted or otherwise made available to shareholders. Furthermore, in compliance with UK Listing Rule 14.3.6R, these documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In addition, the Notice of AGM included in the Management Information Circular will shortly be filed under the Company’s profile at https://www.sedarplus.ca/ and is available to view on the Company’s website at www.endeavourmining.com.

The Company's AGM will be held as an in-person meeting at 20 Ropemaker Street, London, England, EC2Y 9AR. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.

CONTACT INFORMATION

Jack Garman Vice President, Investor Relations +442030112723 jack.garman@endeavourmining.com

Brunswick Group LLP in London Carole Cable, Partner +442074045959 ccable@brunswickgroup.com

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.

A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.

Attachment

• AGM Notice 2026 release

FAQ

When is Endeavour Mining's 2026 AGM for EDVMF scheduled and where will it be held?

The 2026 AGM is scheduled for 21 May 2026 at 2:00 pm London / 9:00 am Toronto. According to the company, the meeting will be held in-person at 20 Ropemaker Street, London EC2Y 9AR and streamed via a live audio webcast.

How can EDVMF shareholders access the Notice of AGM and proxy materials for the 2026 meeting?

Shareholders can view the Notice and proxy materials online via the company's website and regulatory sites. According to the company, documents are posted on its website and filed with the UK National Storage Mechanism and SEDAR+ under the company profile.

Can shareholders participate remotely in Endeavour Mining's 2026 AGM (EDVMF)?

Shareholders can listen and ask questions remotely via the live audio webcast and Q&A messaging function. According to the company, the webcast allows remote participation for questions, while voting requires following the Notice of AGM instructions or appointing a proxy.

What voting options are available to EDVMF shareholders for the 21 May 2026 AGM?

Shareholders may vote in person, by appointing a proxy, or follow instructions in the Notice of AGM. According to the company, the Management Information Circular and Form of Proxy explain how to vote or appoint a proxy ahead of the meeting.

Where have Endeavour Mining filed the 2026 AGM notice and where can investors inspect it?

The AGM notice has been submitted to UK and Canadian regulatory repositories and is publicly available. According to the company, documents are submitted to the UK National Storage Mechanism and will be filed under the company's SEDAR+ profile and posted on its website.