Meridian Announces Results of Annual and Special Meeting of Shareholders - Seite 2

65,559,643

99.95

34,505

0.05

Mark Thompson (Non-executive)

65,152,148

99.32

442,000

0.68

Susanne Sesselmann (Non-executive)

65,551,643

99.93

42,505

0.07

In addition, shareholders approved the following matters submitted before the Meeting:

1. Re-appointment of KPMG LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year at the remuneration to be fixed by the directors of the Company;
2. Appointment of Adler Shine LLP, as the Company's auditors in the United Kingdom for the ensuing year and the directors of the Company were authorized to fix the auditor's remuneration;
3. Approval of the Company's UK 2021 Annual Accounts;
4. Adoption and Approval of the Company's Omnibus Incentive Plan;
5. Approval of the Amendment to Minutes of Meetings held between 2018 and 2021; and
6. Approval by special resolutions authorizing the Board of Directors to amend the Articles of the Company to remove the voting powers of alternate directors.

No other business was put forth before the Meeting.

Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.com

Following the Meeting, the Board of Directors re-appointed Mr. Clark as Executive Chairman, Dr. McArthur as President and CEO, Ms. Soraia Morais as CFO, and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Riopel, Skinner and Thompson as Mrs. Sesselmann as members of the Company's Audit Committee.

ABOUT MERIDIAN

Meridian Mining UK S is focused on the acquisition, exploration, and development activities in Brazil. The Company is currently focused on resource development of the Cabaçal VMS copper-gold project, exploration in the Jaurú & Araputanga Greenstone belts located in the state of Mato Grosso; exploring the Espigão polymetallic project and the Mirante da Serra manganese project in the State of Rondônia Brazil.