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Notice of Annual General Meeting
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The Company announces that its Annual General Meeting will be held on Thursday 18 June 2026, at
the offices of Travers Smith LLP, 3 Stonecutter Street, London EC4A 4AW, England at 3.00 pm (BST). The Company has published the formal notice of the meeting (the “Notice”) on its website which can be accessed
using the following LINK. Proxy voting forms are being posted to all shareholders providing details of how to access the Notice and instructions for voting. A copy of the Notice together
with proxy voting forms is being posted to all shareholders who are required to receive or have formally requested to receive these documents.
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The Notice contains a letter from the Chairman of the Company, Mr Michael Lynch-Bell, which is set out below
in Appendix 1.
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By signing up you consent to receive the above newsletter from Postmedia Network Inc.
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The person who arranged for the release of this announcement on behalf of the Company was Andrew Khov,
Vice President, Investor Relations and Business Development.
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Enquiries
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| SERABI GOLD plc Michael Hodgson t +44 (0)20 7246 6830 Chief Executive m +44 (0)7799 473621 Colm Howlin m +353 89 6078171 Andrew Khov m +1 647 885 4874 www.serabigold.com | BEAUMONT CORNISH Limited Nominated Adviser & Financial Adviser Roland Cornish / Michael Cornish t +44 (0)20 7628 3396 PEEL HUNT LLP Ross Allister / Georgia Langoulant t +44 (0)20 7418 9000 TAMESIS PARTNERS LLP Charlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868 CAMARCO Georgia Edmonds / Fergus Young t +44 (0)20 3757 4980 |
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Copies of this announcement are available from the Company’s website at www.serabigold.com.
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Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.
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See www.serabigold.com for more information and follow us on X @Serabi_Gold
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Appendix 1
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22 May 2026
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To the holders (“Shareholders”) of ordinary shares of £0.10 each in the capital of the Company (the “Ordinary Shares”), and, for information only, to the holders of Options and other share related securities.
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Dear Shareholder
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This document provides the formal notice (the “Notice”) of the 2026 Annual General Meeting of the Company to be held at the offices of Travers Smith LLP, 3 Stonecutter Street, London EC4A 4AW, England on 18 June 2026 at 3.00 p.m. (London time) (the “AGM”). The purpose of the AGM is to seek Shareholders’ approval of the resolutions.
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Action to be taken by Shareholders
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A form of proxy for use by Shareholders accompanies this document. To be valid, forms of proxy must be completed and returned so as to be received at either the offices of the Company’s UK Registrar, Computershare Investor Services Plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ or the offices of the Company’s Canadian Registrar, Computershare Investor Services Inc., 320 Bay Street, 14th Floor, Toronto, Ontario M5H 4A6 by not later than 3.00 p.m. (London time) (10.00 a.m. Eastern time) on 16 June 2026. Alternatively, Shareholders can appoint a proxy electronically by going to either www.investorcentre.co.uk/eproxy (for UK appointments) or www.investorvote.com (for Canadian appointments) or, if they hold their shares in CREST, Shareholders can appoint a proxy using the CREST electronic proxy appointment service, in each case by not later than 3.00 p.m. (London time) (10.00 a.m. Eastern time) on 16 June 2026 in accordance with the instructions set out in the “Proxy Instructions” section below and the form of proxy.
English (US)