Adjournment Of Shareholders’ Meeting
Mkango Resources Ltd. announced the adjournment of its annual general and special meeting of shareholders, originally scheduled for October 29, 2025, to November 12, 2025, at 9:00 a.m. (Toronto time). The adjournment is due to the Canadian Union of Postal Workers strike, which impacted the delivery of proxy-related materials. The meeting will still be held at Fasken Martineau DuMoulin LLP in Toronto. The record date and business to be brought before the meeting remain unchanged, as detailed in the management information circular dated September 19, 2025. Proxies already submitted will remain valid, and the proxy deadline has been extended to within 2 business days of the adjourned meeting. Mkango encourages shareholders to access meeting materials on SEDAR+ and their website.
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Suite 2900
Vancouver
BC V6C 0A3
Canada
MKANGO ANNOUNCES ADJOURNMENT OF SHAREHOLDERS' MEETING
London / Vancouver: 8 October 2025 - Mkango Resources Ltd. (AIM / TSX-V:MKA) (the "Company" or "Mkango") announces that, due to the current strike by the Canadian Union of Postal Workers impacting the Company's ability to deliver the proxy-related materials related to the Company's annual general and special meeting of shareholders scheduled to be held on 29 October 2025 (the "Meeting"), the Company will be adjourning the Meeting until 9:00 a.m. (Toronto time) on 12 November 2025 (the "Adjourned Meeting") to ensure all shareholders receive the Meeting materials with sufficient time to consider and submit their proxies or other voting instructions. The Adjourned Meeting will continue to be held at the offices of Fasken Martineau DuMoulin LLP at 2400, 333 Bay St, Toronto, Ontario, Canada, the same location as the initial Meeting.
No changes have been made to the record date for the Adjourned Meeting, or to any business to be brought before the Meeting, which are more particularly described in the management information circular dated 19 September 2025 in connection with the Meeting (the "Circular"). All proxies and voting instructions that have been submitted with respect to the Meeting will remain valid at the Adjourned Meeting. However, with the Adjourned Meeting, the proxy deadline has been extended and proxies can be delivered up to within 2 business days of the date of the Adjourned Meeting. Whether or not you expect to attend the Adjourned Meeting, shareholders are urged to vote in advance of the Adjourned Meeting.
If any shareholder has yet to receive the proxy-related materials, we encourage you to access the materials for the Adjourned Meeting, including the Circular and form of proxy, under Mkango's SEDAR+ profile at www.sedarplus.ca and at the following website https://mkango.ca/investors/annual-general-meeting/.
About Mkango Resources Ltd.
Mkango also owns the advanced stage Songwe Hill rare earths project in Malawi ("Songwe") and the Pulawy rare earths separation project in Poland ("Pulawy"). Both the Songwe and Pulawy projects have been selected as Strategic Projects under the European Union Critical Raw Materials Act. Mkango has signed a BCA with CPTK to list the Songwe Hill and Pulawy rare earths projects on NASDAQ via a SPAC Merger.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.