Meridian Mining UK Societas Sets June 26 Annual Meeting and Announces Board Changes

Meridian Mining UK Societas announced on Tuesday that it will hold its annual general and special meeting of shareholders on June 26, 2026. The company also confirmed changes to its board of directors, including the nomination of new candidates for election and the departure of a current board member.

The meeting will take place at the company’s registered office in London, where shareholders will vote on the election of directors, the appointment of auditors, and other standard corporate business. Regarding the board composition, the company stated that director Charles Forrest will not stand for re-election at the upcoming meeting. To fill the vacancy, the board has nominated two new candidates, John P. O’Connor and Sarah L. Jenkins, for election by the shareholders. The company has made the formal notice of the meeting, the management information circular, and the proxy materials available to shareholders through the relevant regulatory filing systems.

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Date: June 2, 2026

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