Meridian Mining plc Announces Total Voting Rights and Issued Share Capital

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Meridian Mining (OTCQX: MRRDF) announced updated total voting rights and issued share capital in line with FCA DTR 5.6.1R.

After issuing 1,605,777 new ordinary shares, the company’s total issued share capital at 30 June 2026 is 487,119,091 Ordinary Shares, each carrying one vote, with no treasury shares.

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London, United Kingdom--(Newsfile Corp. - July 6, 2026) - In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule ("DTR") 5.6.1R, Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) ("Meridian" or the "Company") announces that, following the allotment and issue of 1,605,777 new ordinary shares of €0.01 each in the capital of the Company ("Ordinary Shares") (comprising 105,777 on 17 June 2026 and 1,500,000 on 29 June 2026), the Company's total issued share capital as at 30 June 2026 comprises 487,119,091 Ordinary Shares.

The 1,605,777 new ordinary shares comprise 105,577 shares issued pursuant to the 2025 Omnibus Plan and 1,500,200 shares issued pursuant to the Company's Cabaçal Agreement.

The Company does not hold any Ordinary Shares in treasury. Each Ordinary Share carries one vote and, accordingly, the total number of Ordinary Shares with voting rights in the Company is 487,119,091.

The above figure of 487,119,091 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/304035

FAQ

What are Meridian Mining (OTCQX: MRRDF) total voting rights as of June 30, 2026?

As of June 30, 2026, Meridian Mining has 487,119,091 Ordinary Shares in issue, each carrying one vote. According to Meridian Mining, this figure represents the total voting rights and is the key reference number for regulatory disclosure calculations.

How many new ordinary shares did Meridian Mining (MRRDF) issue in June 2026?

Meridian Mining issued 1,605,777 new Ordinary Shares in June 2026. According to Meridian Mining, these new shares were allotted on two separate June dates and are now included in the updated total issued share capital of 487,119,091 shares.

Do Meridian Mining (MRRDF) ordinary shares each carry one vote?

Yes, each Meridian Mining Ordinary Share carries one vote. According to Meridian Mining, the company has 487,119,091 Ordinary Shares in issue, and all are entitled to voting rights, as the company holds no shares in treasury.

Does Meridian Mining (OTCQX: MRRDF) hold any treasury shares as of June 30, 2026?

Meridian Mining reports holding no Ordinary Shares in treasury as of June 30, 2026. This means all 487,119,091 issued Ordinary Shares carry voting rights and are counted when investors assess their notifiable interest levels.

How should Meridian Mining (MRRDF) shareholders use the 487,119,091 figure for FCA disclosures?

Shareholders should use 487,119,091 as the denominator when calculating percentage interests for FCA disclosure. According to Meridian Mining, this figure helps investors determine if they must notify any change in their holding under the FCA’s Disclosure Guidance and Transparency Rules.