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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.