Serabi Gold plc — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

April 17, 2026

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Serabi Gold PLC

Dear Sir/Madam:

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

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	May 13, 2026
Record Date for Voting (if applicable) :	May 13, 2026
Beneficial Ownership Determination Date :	May 13, 2026
Meeting Date :	June 18, 2026
Meeting Location (if available) :	London, UK
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 CLASS	G8063R183	GB00BG5NDX91

Sincerely,

Computershare

Agent for Serabi Gold PLC