Exchange Bulletin
Meridian Mining UK Societas (MNO) To Trade On Toronto Stock Exchange
March 31, 2022
| Issuer: | Meridian Mining UK Societas (the "Issuer") |
| Security: | Common shares (the "Shares") |
| Symbol: | MNO |
| Number of securities issued and outstanding: | 165,307,100 Shares |
| Number of securities reserved for issuance: | 38,044,029 Shares |
| Listing category: | Mining, Non-Exempt Issuer |
| Trading currency: | CDN$ |
| Listing and posted for trading date: | April 4, 2022 (at the opening) |
| Other market(s): | The Shares have been listed and trading on TSX Venture Exchange ("TSXV") since November 28, 2016 under the symbol "MNO". The Shares will be delisted from TSXV on April 2, 2022, upon commencement of trading on Toronto Stock Exchange. |
| Temporary market maker: | Independent Trading Group |
| Security ownership registration: | Non-Certificated |
| Investor relations: | Mr. Gilbert Clark +33 695 799 660 Email: gclark@meridianmining.net.br Ms. Soraia Morais (778) 715-6410 Email: smaorais@meridianmining.net.br |
| Incorporation: | EC Regulation on the European Public Limited-Liability company (Amended Etc.) (EU Exit) Regulations 2018 on December 31, 2020. |
| Fiscal year end: | December 31 |
| Nature of business: | The Issuer is a United Kingdom based company engaged in the exploration, development of mineral deposits in Brazil, through its subsidiaries, Jaburi and Rio Cabaçal. The Issuer is currently focused on resource development of the Cabaçal VMS Copper-Gold project and exploration in the Jaurú & Araputanga Greenstone belts located in the state of Mato Grosso. |
| Transfer agent and registrar: | Computershare Investor Services Inc. at its principal office in Vancouver |
| Dividends: | It is not anticipated that the Issuer will pay any dividends in the foreseeable future. |
| Sponsorship: | Not applicable |
| Disclosure document: | Annual Information Form dated March 11, 2022, which is available on www.sedar.com. |
| TSX contact: | Anne Child, Director, TSX Listings |