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Result of AGM

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Mkango Resources Limited announced that all resolutions were passed at its Annual General Meeting, including the election of directors, the appointment of MNP LLP as auditors, and approvals for amended and restated stock option and RSU plans. Shareholders also approved an extension for certain option expiry dates and a waiver of review by the TSXV concerning Mkango Rare Earths Limited.

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Suite 2900

Vancouver

BC V6C 0A3

Canada

MKANGO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

London / Vancouver: June 5, 2026 - Mkango Resources Ltd. (AIM/TSX-V: MKA) ("Mkango) announces that at its Annual General Meeting ("AGM") 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 amended and restated Stock Option Plan, amending the expiration date of options beyond ten years;
  • approval of the extension of the expiry date of certain options granted under the Stock Option Plan;
  • approval of the amended and restated RSU Plan, increasing the number of Common Shares reserved for issuance under the RSU Plan;
  • approval of the amended and restated EMI Plan;
  • approval of a waiver of review by the TSXV relating to the Corporation's wholly-owned subsidiary Mkango Rare Earths Limited.

About Mkango Resources Ltd.

Mkango is listed on the AIM and the TSXV. Mkango's corporate strategy is to become a market leader in the production of recycled rare earth magnets, alloys and oxides, through its interest in Maginito, which is owned 79.4 per cent by Mkango and 20.6 per cent by CoTec, and to develop new sustainable sources of neodymium, praseodymium, dysprosium and terbium to supply accelerating demand from electric vehicles, wind turbines and other clean energy technologies.

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

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