Business
Results of Extraordinary General Meeting
Cora Gold Limited announced that all resolutions were passed at its Extraordinary General Meeting, with ordinary resolution 1 to allot shares receiving 242,368,024 votes for and 49,703 against, and special resolution 2 to disapply pre-emption rights for equity securities receiving 242,265,524 votes for and 152,203 against. This strong shareholder support for both resolutions, particularly the allotment of shares and the disapplication of pre-emption rights, indicates positive backing for the company's upcoming corporate actions and potential future share issuances. Disclaimer*
About this update from Cora Gold Ltd.
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining 24 March 2026 Cora Gold Limited ('Cora' or 'the Company') Results of Extraordinary General Meeting Cora Gold Limited, the West African focused gold company, announces that at its Extraordinary General Meeting held earlier today, all Resolutions proposed were duly passed. The votes cast at the Extraordinary General Meeting, including those in respect of shareholders who appointed the Chair of the meeting as their proxy, were as follows: Votes for Votes against Votes withheld Number % Number % Number Ordinary resolution 1 - Allot shares 242,368,024 99.98% 49,703 0.02% 33,875 Special resolution 2 - Disapplication of pre-emption: equity securities 242,265,524 99.94% 152,203 0.06% 33,875 Market Abuse Regulation ('MAR') Disclosure Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement. **ENDS** For further information, please visit http://www.coragold.com or contact: Bert Monro Craig Banfield Cora Gold Limited [email protected] Derrick Lee Pearl Kellie Cavendish Capital Markets Limited (Nomad and Broker) +44 (0)20 7220 0500 Matt Hasson Franck Nganou H&P Advisory Limited (Adviser) +44 (0)20 7907 8500 Susie Geliher Charlotte Page St Brides Partners (Financial PR) cora@ stbridespartners.co.uk Notes Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. Led by a team with a proven track-record in making multi-million-ounce gold discoveries that have been developed into operating mines, Cora's primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt in south Mali into an open pit oxide mine. Cora has a Probable Reserve of 531 koz at 1.13 g/t Au (US$2,200/oz Au pit shell design). The 2025 Definitive Feasibility Study showed that the Project has strong economic fundamentals, including 65% IRR post tax, US$221 million NPV 8 post tax, US$479 million Free Cash Flow over life of mine and all-in sustaining costs of US$1,478/oz based on a gold price of US$2,750/oz. The Company is working to finalise the permitting process and conclude project financing so that mine construction can commence. Alongside this, the Company continues to seek value opportunities across its portfolio and has identified large scale gold mineralisation potential at the Madina Foulbé exploration permit within the Mako Gold Belt of the Kédougou-Kéniéba Inlier in east Senegal.