Meridian Announces Results of 2026 Annual General and Special Meeting

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Meridian Mining (OTCQX: MRRDF) reported that all resolutions at its June 29, 2026 Annual General and Special Meeting were passed on a poll.

About 37.6% of the 485,619,091 eligible shares were voted. Shareholders approved all director elections, auditor appointments in the UK and Canada, share allotment authority, disapplication of pre-emption rights, and authority for market purchases of ordinary shares.

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London, United Kingdom--(Newsfile Corp. - June 29, 2026) - 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

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^[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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303300

FAQ

What did Meridian Mining (OTCQX: MRRDF) announce from its 2026 Annual General and Special Meeting?

Meridian Mining announced that all resolutions at its 2026 Annual General and Special Meeting were approved by shareholders. According to Meridian, every ordinary and special resolution on accounts, directors, auditors, share issuance authority, pre-emption rights and market purchase of ordinary shares passed on a poll.

How many Meridian Mining (MRRDF) shares were voted at the 2026 AGM and what turnout did this represent?

A total of 182,482,142 Meridian Mining shares were voted at the 2026 AGM. According to Meridian, this represents approximately 37.6% of the company’s issued share capital of 485,619,091 shares that were eligible to be voted at the meeting.

Which auditors were appointed at Meridian Mining’s 2026 AGM for MRRDF and for how long?

Deloitte LLP was appointed as Meridian Mining’s auditor in both the UK and Canada at the 2026 AGM. According to Meridian, Deloitte will hold office until the conclusion of the next annual general and special meeting, replacing previous audit firms named in the release.

Were all director elections approved at Meridian Mining’s 2026 AGM for stock symbol MRRDF?

All director elections and re-elections at Meridian Mining’s 2026 AGM were approved by shareholders. According to Meridian, candidates including Donald (Bruce) McLeod, Gilbert Clark, Susanne Sesselmann, Douglas Ford, Neil Gregson, Carlos Vilhena and Felipe Holzhacker Alves all received more votes for than against.

What was the outcome of Meridian Mining’s share issuance and pre-emption rights resolutions at the 2026 AGM?

Shareholders approved Meridian Mining’s 2026 resolutions on authority to allot and issue shares and to disapply pre-emption rights. According to Meridian, Ordinary Resolution 13 and Special Resolutions 14 and 15 each received approximately 99.99% of votes cast in favour, excluding withheld votes.

What authority did Meridian Mining (MRRDF) receive for market purchases of ordinary shares at the 2026 AGM?

Meridian Mining received shareholder approval for a resolution on market purchases of its ordinary shares. According to Meridian, Special Resolution 16 on market purchase of ordinary shares obtained about 99.99% of votes cast in favour, with a small number of votes against and withheld.