Meridian Mining — Proxy Solicitation & Information Statement 2023

Apr 17, 2023

MERIDIAN
MINING
6th Floor, 65 Gresham Street | London EC2V 7NQ | United Kingdom

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions
Toronto Stock Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Meridian Mining UK Societas, the Company hereby provides the following notice:

Meeting Date:	June 28, 2023
Record Date for Notice:	May 16, 2023
Record Date for Voting:	May 16, 2023
Beneficial Ownership Determination Date:	May 16, 2023
Location:	London, UK
CUSIP / ISIN Number:	N5626P102 / NL0012084479
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
Type of Meeting:	Annual and Special Meeting
Notice and Access for Registered Holders:	No
Notice and Access for Beneficial Holders:	No
Issuer Sending Proxy Related Materials Directly to NOBOs:	Yes
Company to Pay for Delivery of Materials to OBOs:	No

DATED this 17th day of April, 2023.

"Gilbert Clark"
Gilbert Clark,
Executive Chairman