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

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).