The board of Serabi Gold plc has published the formal Notice for its 2026 Annual General Meeting, scheduled for Thursday 18 June 2026 at 3.00 pm (BST) at Travers Smith LLP, 3 Stonecutter Street, London EC4A 4AW. The full Notice is available on the Company website at www.serabigold.com and proxy materials are being posted to shareholders who are entitled or who have requested them. The Company confirms that Ordinary Shares holders and those with appropriate proxy authority will be able to vote in respect of the resolutions set out in the Notice, and that the person arranging release of this announcement was Andrew Khov, Vice President, Investor Relations and Business Development.
Meeting logistics and essential dates
Shareholders should note the practical steps and time limits for submitting voting instructions. To be valid, paper proxy forms must be received by the Company’s UK Registrar, Computershare Investor Services Plc at The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, or by the Canadian Registrar, Computershare Investor Services Inc., 320 Bay Street, 14th Floor, Toronto, Ontario M5H 4A6, no later than 3.00 p.m. (London time) (10.00 a.m. Eastern time) on 16 June 2026. Electronic appointments can be made via www.investorcentre.co.uk/eproxy for UK holdings or www.investorvote.com for Canadian holdings, and CREST electronic proxy appointment is available to eligible participants, all subject to the same 16 June 2026 deadline.
How to cast your vote
The Company emphasizes that completing and returning a proxy form will not stop a shareholder from attending and voting in person at the AGM should they decide to attend. Beneficial Shareholders (defined in the Notice as those holding shares through nominees or intermediaries) must ensure that their voting instructions reach the registered holder or nominee in time for the registered holder to vote at the meeting. The Company encourages electronic communication and provides options for UK and Canadian shareholders to register for electronic communications via the investor centre portals listed in the Notice to receive future materials more quickly.
Governance, board recommendation and shareholder information
The Directors believe the resolutions contained in the Notice are in the best interests of the Company and its shareholders and recommend that shareholders vote in favour of the resolutions. The Directors intend to vote their own holdings, which collectively amount to 505,796 Ordinary Shares, representing approximately 0.67% of the issued share capital as at the date of the Notice. The Chairman’s letter, included as Appendix 1 to the Notice and dated 22 May 2026, outlines recent progress, strategic context and the rationale for the resolutions being proposed at the AGM.
Contacts and advisers
Enquiries may be directed to the executive team and investor relations contacts listed in the announcement: Michael Hodgson (Chief Executive) t +44 (0)20 7246 6830, m +44 (0)7799 473621; Colm Howlin (Chief Financial Officer) m +353 89 6078171; and Andrew Khov (Vice President, Investor Relations and Business Development) m +1 647 885 4874, e [email protected]. The Company’s nominated adviser is Beaumont Cornish Limited (Roland Cornish / Michael Cornish t +44 (0)20 7628 3396), and joint UK brokers are Peel Hunt LLP (Ross Allister / Georgia Langoulant t +44 (0)20 7418 9000) and Tamesis Partners LLP (Charlie Bendon / Richard Greenfield t +44 (0)20 3882 2868). Financial PR for Europe is provided by Camargo / Camarco (Georgia Edmonds / Fergus Young t +44 (0)20 3757 4980). Copies of the announcement are available at www.serabigold.com and the Company posts updates on X @Serabi_Gold.
Technical notes, assay procedures and regulatory statements
The announcement includes technical disclosures about the Company’s on-site assay facility at Palito. Serabi reports that, since mid-2019, over 10,000 exploration drill core samples have been assayed both at the Palito laboratory and at independent certified laboratories, commonly the ALS laboratory in Belo Horizonte, Brazil. When comparing assays with grades exceeding 1 g/t gold, the Palito laboratory has shown an average over-estimation of 6.7% versus external results. The Company sends duplicate samples for quality control and notes that any independent future Reserve/Resource statement prepared to an accepted standard would require appropriately certificated external duplicates for use of Palito results.
Qualified Person and forward-looking statements
The scientific and technical content in the Notice has been reviewed and approved by Michael Hodgson, a Director of the Company and an Economic Geologist with over 30 years’ mining industry experience. Mr Hodgson holds a BSc (Hons) Geology (University of London), an MSc Mining Geology (University of Leicester), is a Fellow of the Institute of Materials, Minerals and Mining and a Chartered Engineer of the Engineering Council of the UK, and is recognized as a Qualified Person for the purposes of Canadian National Instrument 43-101 and by the AIM Guidance Note on Mining and Oil & Gas Companies (June 2009). The Notice also contains the usual forward-looking statements disclaimer describing risks that could cause actual results to differ materially from expectations, and it reiterates that neither the Toronto Stock Exchange nor other securities regulators have approved or disapproved the contents of the announcement.
