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Mkango Resources Limited Proxy Solicitation & Information Statement 2025

Oct 9, 2025

10523_rns_2025-10-09_fd5710e5-400d-4e9c-a649-809b1029be31.pdf

Proxy Solicitation & Information Statement

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Date: October 9 2025

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: MKANGO RESOURCES LTD.

AMENDED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Adjourned Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting
Record Date for Notice of Meeting: September 15, 2025
Record Date for Voting (if applicable): September 15, 2025
Beneficial Ownership Determination Date: September 15, 2025

Adjourned Meeting Date: November 12, 2025
Meeting Location (if available): Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 60686A409 CA60686A4090

Sincerely,

Computershare
Agent for MKANGO RESOURCES LTD.