Meridian Announces Results of Annual and Special Meeting of Shareholders

LONDON, UK / ACCESSWIRE / June 28, 2022 / Meridian Mining UK S (TSX:MNO)(Frankfurt/Tradegate:2MM)(OTCQB:MRRDF), ("Meridian" or the "Company") announces the voting results from the Company's Annual and Special General Meeting of Shareholders held on Tuesday, June 28, 2022 (the "Meeting"). A total of 65,594,148 common shares were voted, representing 38.88% of the Company's issued and outstanding common shares as at the record date of May 16, 2022. Each of the matters voted upon is discussed in detail in the Company's Management Information Circular dated May 16, 2022, which can be found under the Company's profile on SEDAR at www.sedar.com.

Voting was conducted by way of ballot at the Meeting. Shareholders of the Company voted in favor of all the items of business before the Meeting, including setting the number of executive and non-executive directors at six (6) and for the election of Adrian McArthur, Gilbert Clark, Charles Riopel, John Skinner, Susanne Sesselmann and Mark Thompson as directors for the ensuing year.

The percentage of votes cast for each director is as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Adrian McArthur (Executive)	65,559,708	99.95	34, 440	0.05
Gilbert Clark (Executive)	65,520,308	99.88	73,840	0.12
Charles Riopel (Non-executive)	65,512,308	99.87	81,840	0.13
John Skinner (Non-executive)