Meridian Announces Results of 2026 Annual General and Special Meeting

About this update from Meridian Mining Plc

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: 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.

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