Meridian Mining Announces Notice of Annual General and Special Meeting and Board Changes/Nominations

About this update from Meridian Mining Plc

London, United Kingdom--(Newsfile Corp. - June 2, 2026) - Meridian Mining plc (LSE: MNO) (TSX: MNO) (OTCQX: MRRDF) (FSE: N2E0) (Tradegate: N2E0) ("Meridian" or the "Company") is pleased to announce that the 2026 annual general and special meeting (the "Meeting") of Meridian Mining plc will be held at 4 More London Riverside, London SE1 2AU, United Kingdom on Monday 29 June at 4.00 p.m. (London time). A copy of the Notice of Meeting, included in the Management Information Circular, and Form of Proxy have been posted or otherwise made available to shareholders. Furthermore, in compliance with UKLR 14.3.6R, these documents have been submitted to the Financial Conduct Authority and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism for inspection via the National Storage Mechanism. In addition, the Notice of the Meeting 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 here. As part of the Meeting's agenda, the slate of proposed Directors will be presented. Non-Executive Directors: Mr. Bruce McLeod (Chair), Mr. Doug Ford, Mrs. Susanne Sesselmann and Mr. Neil Gregson are standing for re-election as is Meridian's Executive Director and Chief Executive Officer Mr. Gilbert Clark. Non-Executive Director Mr. John Skinner and Executive Director Dr. Adrian McArthur will not be standing for re-election. Mr. John Skinner will transition to the Company's Advisory Board. Dr. McArthur will continue in his Executive role as Meridian's President. Two new Brazilian Non-Executive Director nominees, Mr. Carlos Vilhena and Mr. Felipe Holzhacker Alves, are being proposed to join Meridian's Board of Directors, on the recommendation of the Corporate Governance and Nomination Committee, and unanimous endorsement of the Board. This recommendation followed a structured and rigorous selection process in accordance with the Company's corporate governance practices. Mr. Vilhena is a distinguished mining lawyer with over 35 years' experience advising on complex legal and strategic matters across the mineral resources sector in Brazil. Mr. Holzhacker Alves, based in São Paulo, Brazil, is the founder and president of Frontera Minerals, a Brazilian focused mining and f...

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