Result of AGM

In brief · summary, not quotable

Mkango Resources Limited announced that all resolutions were passed at its Annual General Meeting, including the election of six directors, the appointment of MNP LLP as auditors, and the approval of amended stock option, EMI, and RSU plans. Shareholders also approved amendments to the company's Articles of Association. These outcomes are significant for the company's governance and its ability to implement its strategic plans for rare earth magnet recycling and new sustainable sources of critical rare earth elements.

Full announcement

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Suite 2900

Vancouver

BC V6C 0A3

Canada

MKANGO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

London / Vancouver: 12 November 2025 - Mkango Resources Ltd. (AIM/TSX-V: MKA) ("Mkango") announces that its Annual General Meeting ("AGM"), which was adjourned from 29 October 2025, was held today and all resolutions were duly passed.

AGM Results

All business put forth at the Meeting was approved by shareholders of the Company, including:

the election of Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris, Susan Muir and Shaun Treacy as Directors of the Company;
appointment of MNP LLP as auditors of the Company and authorising the Directors to fix their remuneration;
approval of the Company's amended stock option plan, amended Enterprise Management Incentive (EMI) plan and amended Restricted Stock Unit (RSU) plan in accordance with the policies of the TSX Venture Exchange ("TSX-V"); and
approval by special resolution of certain amendments to the Articles of the Company, as described in the Company's management information circular dated 19 September 2025. A copy of the amended Articles will shortly be filed under the Mkango's profile on SEDAR+ (www.sedarplus.ca/home/).

About Mkango Resources Ltd.

Maginito and CoTec are also rolling out Hydrogen Processing of Magnet Scrap ("HPMS") recycling technology into the United States via the 50/50 owned HyProMag USA LLC joint venture company.

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 signed a business combination agreement dated 2 July 2025 (the "BCA") with Crown PropTech Acquisitions to list the Songwe Hill and Pulawy rare earths projects on NASDAQ via a SPAC Merger. Completion of the BCA remains subject to satisfaction of certain conditions, including approval of the TSX-V.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.