# Meridian Mining Announces Notice of Annual General and Special Meeting and Board Changes/Nominations Canonical Atlas analysis: https://atlas-extractions.minestarters.com/news/meridian-mining-announces-notice-of-annual-general-and-special-meeting-and-board--0e52577d-07f0-4fa2-bdaa-9d2c0451b521 Original source: https://money.tmx.com/en/quote/MNO/news/7896506791553782/meridian-mining-announces-notice-of-annual-general-and-special-meeting-and-board Publisher: tmx Original announcement: 2026-06-02T17:16:00.000Z Analysis by Minestarters Atlas Atlas analysis published: Unknown date Atlas analysis updated: Unknown date - Company: Meridian Mining plc - Ticker: MNO - Exchange: TSX - Region: Brazil - Primary commodity: Gold - Secondary commodities: Copper, Silver - Document categories: Resource update, Other - Extracted: 2026-09-16 10:37:51 UTC Narrative sentiment: 0.30 · Bullish ## Minestarters Atlas summary Meridian Mining has announced its 2026 Annual General and Special Meeting, which will include board nominations and elections. The company is proposing two new Brazilian Non-Executive Directors to support the development of the Cabaçal copper-gold project in Brazil. Reasoning: The announcement is primarily administrative \(AGM notice and board changes\) but provides a significant reiteration of the Cabaçal project's reserve metrics and PFS economics. - Positive factor: Board expansion with Brazilian expertise - Positive factor: Reiteration of strong PFS economics for Cabaçal project - Negative factor: Board turnover Facts used in scoring: 3 ## Classification and evidence **Resource Update** Polarity: neutral Definition: Revised estimate for an existing resource — compare to prior to assess progress. Why it applies: The document reiterates the Cabaçal Mineral Reserve estimate figures. Evidence · text > The Cabaçal Mineral Reserve estimate consists of Proven and Probable reserves of 41.7 million tonnes at 0.63g/t gold, 0.44% copper and 1.64g/t silver ## Extracted facts Stored fact records: 3. Some facts used in scoring do not have a stored record. ## Resource Estimates (3) ### probable [Link to this fact](https://atlas-extractions.minestarters.com/news/meridian-mining-announces-notice-of-annual-general-and-special-meeting-and-board--0e52577d-07f0-4fa2-bdaa-9d2c0451b521#fact-resource-facts-0) Cabaçal · gold #### Identity - Project: Cabaçal - Commodity: gold - Region: brazil - Reported Region: Brazil - Ticker: MNO #### Resource scope - Estimate type: reserve - Reporting standards: ni\_43\_101 - Resource group id: resource:20644bec701427a8a4ca - Deposit or zone: Cabaçal #### Resource Data - Category: probable - Tonnes: 41700000 - Grade: 0.63 - Grade Unit: g/t - Cutoff Grade: 0.25 - Cutoff Unit: g/t gold equivalent #### Review - Needs Review: No - Historical: No #### Dates - Event date: 2026-06-02T00:00:00.000Z Reasoning: Reiteration of existing reserve grade and tonnage. Evidence · text > 41.7 million tonnes at 0.63g/t gold, 0.44% copper and 1.64g/t silver \(at a 0.25 g/t gold equivalent cut-off grade\) #### Tags used in scoring **Probable Reserve** Polarity: positive Definition: Indicated Resource with demonstrated economic viability after applying modifying factors. Why it applies: category is "probable" **Cut-off Disclosed** Polarity: positive Definition: Cut-off grade used for resource reporting is clearly stated, enabling like-for-like comparison. Why it applies: cutoff\_grade is stated **NI 43-101 Compliant** Polarity: positive Definition: Resource estimate prepared in compliance with NI 43-101 \(Canada\) — high reporting standard. Why it applies: reporting\_standards includes ni\_43\_101 **No Contained Metal** Polarity: negative Definition: Tonnage and grade reported but contained metal not calculated or disclosed — incomplete reporting. Why it applies: contained\_metal was not reported **PFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Pre-Feasibility Study — requires adequate M&I component. Why it applies: the release names the study this estimate supports **DFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Definitive Feasibility Study — requires high M&I confidence. Why it applies: the release names the study this estimate supports ### probable [Link to this fact](https://atlas-extractions.minestarters.com/news/meridian-mining-announces-notice-of-annual-general-and-special-meeting-and-board--0e52577d-07f0-4fa2-bdaa-9d2c0451b521#fact-resource-facts-1) Cabaçal · copper #### Identity - Project: Cabaçal - Commodity: copper - Region: brazil - Reported Region: Brazil - Ticker: MNO #### Resource scope - Estimate type: reserve - Reporting standards: ni\_43\_101 - Resource group id: resource:20644bec701427a8a4ca - Deposit or zone: Cabaçal #### Resource Data - Category: probable - Tonnes: 41700000 - Grade: 0.44 - Grade Unit: % - Cutoff Grade: 0.25 - Cutoff Unit: g/t gold equivalent #### Review - Needs Review: No - Historical: No #### Dates - Event date: 2026-06-02T00:00:00.000Z Reasoning: Reiteration of existing reserve grade and tonnage. Evidence · text > 41.7 million tonnes at 0.63g/t gold, 0.44% copper and 1.64g/t silver \(at a 0.25 g/t gold equivalent cut-off grade\) #### Tags used in scoring **Probable Reserve** Polarity: positive Definition: Indicated Resource with demonstrated economic viability after applying modifying factors. Why it applies: category is "probable" **Cut-off Disclosed** Polarity: positive Definition: Cut-off grade used for resource reporting is clearly stated, enabling like-for-like comparison. Why it applies: cutoff\_grade is stated **NI 43-101 Compliant** Polarity: positive Definition: Resource estimate prepared in compliance with NI 43-101 \(Canada\) — high reporting standard. Why it applies: reporting\_standards includes ni\_43\_101 **No Contained Metal** Polarity: negative Definition: Tonnage and grade reported but contained metal not calculated or disclosed — incomplete reporting. Why it applies: contained\_metal was not reported **PFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Pre-Feasibility Study — requires adequate M&I component. Why it applies: the release names the study this estimate supports **DFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Definitive Feasibility Study — requires high M&I confidence. Why it applies: the release names the study this estimate supports ### probable [Link to this fact](https://atlas-extractions.minestarters.com/news/meridian-mining-announces-notice-of-annual-general-and-special-meeting-and-board--0e52577d-07f0-4fa2-bdaa-9d2c0451b521#fact-resource-facts-2) Cabaçal · silver #### Identity - Project: Cabaçal - Commodity: silver - Region: brazil - Reported Region: Brazil - Ticker: MNO #### Resource scope - Estimate type: reserve - Reporting standards: ni\_43\_101 - Resource group id: resource:20644bec701427a8a4ca - Deposit or zone: Cabaçal #### Resource Data - Category: probable - Tonnes: 41700000 - Grade: 1.64 - Grade Unit: g/t - Cutoff Grade: 0.25 - Cutoff Unit: g/t gold equivalent #### Review - Needs Review: No - Historical: No #### Dates - Event date: 2026-06-02T00:00:00.000Z Reasoning: Reiteration of existing reserve grade and tonnage. Evidence · text > 41.7 million tonnes at 0.63g/t gold, 0.44% copper and 1.64g/t silver \(at a 0.25 g/t gold equivalent cut-off grade\) #### Tags used in scoring **Probable Reserve** Polarity: positive Definition: Indicated Resource with demonstrated economic viability after applying modifying factors. Why it applies: category is "probable" **Cut-off Disclosed** Polarity: positive Definition: Cut-off grade used for resource reporting is clearly stated, enabling like-for-like comparison. Why it applies: cutoff\_grade is stated **NI 43-101 Compliant** Polarity: positive Definition: Resource estimate prepared in compliance with NI 43-101 \(Canada\) — high reporting standard. Why it applies: reporting\_standards includes ni\_43\_101 **No Contained Metal** Polarity: negative Definition: Tonnage and grade reported but contained metal not calculated or disclosed — incomplete reporting. Why it applies: contained\_metal was not reported **PFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Pre-Feasibility Study — requires adequate M&I component. Why it applies: the release names the study this estimate supports **DFS-Supporting** Polarity: neutral Definition: Resource estimate prepared to support a Definitive Feasibility Study — requires high M&I confidence. Why it applies: the release names the study this estimate supports ## How Atlas produces this analysis Minestarters Atlas uses automated extraction to summarize mining announcements, identify reported measurements, and classify supporting evidence. Sentiment reflects the extracted narrative and classification rules; it is an interpretation, not a reported measurement. Evidence quotes and context are provided where available. Missing data, low-confidence results, and review flags indicate limitations. Check the original publisher announcement before relying on an interpretation.