Cora Gold (LSE:CORA) — 2026 AGM

0:01 Good afternoon, and welcome to the CORA GOLD LIMITED annual general meeting. Throughout this recorded meeting, attendees will be in listen only mode. Questions are encouraged, and they can be submitted at any time using the q and a tab situated on the right hand corner of your screen. Just simply type in your questions and press send. I would now like to hand you over to CEO Bert Monroe. Good afternoon to you. Brilliant. Thank you very much. Good afternoon, everyone. I'm Bert Monroe, the chief executive officer and director of CORA. Adam Davidson, the chair of the board, apologizes for his absence in person for today's meeting and has asked me to chair it on his behalf. As per the notice of today's AGM, any shareholders following today's proceedings online will not be counted as present at the meeting and will not be entitled to vote. So at the time now shortly after twelve on the 06/24/2026 and with proper notice of this annual general meeting of CORA GOLD LIMITED having been given as approved by the board of directors on the 05/15/2026.

0:58 As per the notice dated 05/15/2026 and as notified and mailed to the company's shareholders on the May 18 in accordance with the company's articles of association and with the CORA being present, I hereby declare the meeting open. I'll ask Craig Banfield, CORA GOLD's company secretary, to please minute the proceedings of this meeting. Questions will be answered after close of today's formal proceedings. CORA welcomes communications with all of its shareholders. Queries can also always be submitted by email to input CORA GOLD dot com. Further contact details can be found at the company's website around news releases and other things. Now for the ordinary business of this meeting in accordance with the articles of association, an ordinary resolution means a resolution passed by simple majority of half of its shareholders who vote in person or by proxy at a general meeting of the company. As per the notice, the following ordinary resolutions are due for consideration at this meeting.

1:58 The first resolution is to receive the company's annual accounts for the financial year ended 12/31/2025 together with the director's report and independent auditors report on these accounts. I propose this resolution, and may I ask someone to second it? Aye. Thank you. I confirm the following votes cast in respect to shareholders who appointed the chair of this meeting as their proxy, two hundred and sixty four million three hundred and twenty seven thousand seven hundred and ninety three for and 2,781 against. As previously referenced, there are no other shareholders in attendance voting, and I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The second resolution is to reappoint Littlejohn LLP as the company's auditor as detailed in the notice.

2:51 I propose this resolution, and may I ask someone to second it? Thank you. I confirm the following votes cast in respect to shareholders who appointed the chair of this meeting as their proxy, two hundred and sixty four million three hundred and twenty seven thousand six hundred and forty three for and 2,781 against. I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The third resolution is to reelect Edward Bowie as director of the company. I prepare this resolution. May I ask someone to second it? I do. Thank you. I confirm the following votes cast in respect to shareholders who appointed the chair of this meeting is approximately 264,327,173 for and twenty two thousand seven hundred and eighty one against.

3:47 I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The fourth resolution is to reelect Andrew Chubb as director of the company. I propose this resolution. Am I pleased someone to second it? Thank you. I confirm the following votes cast in respect of shareholders who appointed the chair of this meeting as their proxy, 264,347,173 for and 2,781 against. I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The fifth resolution is to reelect Adam Davidson as director of the company. I propose this resolution. May I ask some to second to second it? Thanks, Andrew. I confirm the following votes cast in respect of shareholders who appointed the chair of this meeting as their proxy, 264,327,173 for and twenty two thousand seven hundred eighty one against.

4:47 Hereby declare this resolution to be passed by ordinary resolution of the shareholders. The sixth resolution is to reelect Aryan Gupta as director of the company, having been appointed since the date of the last annual general meeting. I propose this resolution, and may I ask someone to second it? Thanks, Paul. I confirm the following votes cast in respect of shareholders who appointed to chair this meeting as their proxy, 264,327,162 for and 22,792 against. I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The seventh resolution is to reelect Robin Monroe as director of the company. I propose this resolution, and I ask someone to second it. Second. Thank you.

5:32 I confirm the following votes cast in respect of shareholders who appointed the chair of this meeting as their proxy, two hundred and sixty four million three hundred and twenty seven thousand one hundred and seventy three for and 22,781 against. I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The eighth resolution is to reelect Paul Quirk as director of the company. I propose this resolution. Am I ask someone to second it? Second. Thank you, Andrew. I confirm the following rates cast in respect to shareholders who appointed the chair of this meeting as their proxy, 260 4,347,173 for and 2781 against. I hereby declare this resolution to be passed by ordinary resolution of the shareholders. The ninth resolution for consideration is the directors will be generally and unconditionally authorized to exercise all powers of the company to allot shares in the company and to grant rights to subscribe for or convert any security into shares of the company as detailed in this notice.

6:34 I propose this resolution, and may I ask them to second it? Thanks, Andrew. I confirm the following votes cast in respect of shareholders who appointed the chair of this meeting as their proxy, 264,253,377 for and 76,508 against. I hereby declare this resolution passed by ordinary resolution of the shareholders. Now to the special business of this meeting, in accordance with the articles of association, a special resolution means a resolution passed by a majority of three quarters of the shareholders who vote in person or by proxy at a general meeting of the company. As per the notice, the following resolution is due for consideration at this meeting. The tenth resolution is the directors be generally empowered to allot equity securities for cash or by way of sale of treasury shares as detailed in the notice.

7:23 I propose this resolution, and I ask someone to second it. Thanks, Paul. I confirm the following votes cast in respect of shareholders who appointed the chair of this meeting as their proxy, 262,000,700 and 24,000 and 80 six for and 1,605,649 against. I hereby declare this resolution to be passed by special resolution of the shareholders. That concludes both the ordinary and special business of today's meeting, and therefore, with no further business, I hereby declare the meeting closed. As mentioned earlier, shareholders were invited to submit questions ahead of today. And as well, I believe there's been a q and a proposed on this meeting. So, obviously, we will move on to the q and a.

8:11 Have we received any online? At the moment, Bert, there's no questions. If anybody online wants to ask any questions, you can post them through the app. What? Yeah. I was just gonna obviously add about a week or so ago, I did a presentation through investor meet company who are hosting us today. And, obviously, that that presentation is available online, and it did have, obviously, q and a as well at the end for twenty minutes or half an hour or so. So I imagine there are probably people who joined that and therefore had their q and a's fulfilled in the last two weeks or so. If there's no q and a joining, obviously, we could obviously close the meeting and have it after the meeting's closed and have a discussion once it's closed. But last shout for anyone online who'd like to ask any questions. I don't think there's anything on our q and a chat board. Otherwise, we'll formally bring the meeting to a to a final close.

9:00 So yeah. No questions. Alright. That's great. Joining. Thank you very much. Obviously, you can always keep in touch with us through any other means. Alright. Thank you very much indeed for updating attendees today. Could I please ask attendees not to close this session as you will now be automatically redirected to provide your feedback, which will help the company better understand your views and expectations. On behalf of the board, we would like to thank you for attending today's annual general meeting, and good afternoon to you.