Cora Gold Ltd (LON:CORA), the West African focused gold company, has confirmed that further to the announcement on 19 May 2025, the Company’s 2024 Annual Report, including the consolidated financial statements for the year ended 31 December 2024 and the Notice of 2025 Annual General Meeting as approved by the board of directors on 16Â May 2025, was notified and mailed to the shareholders on 20 May 2025.
2025 Annual General Meeting
The AGM will be held at 12.00 p.m. (BST) on 25 June 2025 at the offices of Hannam & Partners, 3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom plus, in the interest of allowing as many shareholders as possible to attend, the AGM will also take place online. There are two ways in which attendees may join the AGM online:
| Option 1 | By dial in. Use one of the telephone numbers and Meeting ID set out below: | |
| â—Ź telephone number: | +44-(0)20-3481-5240 | |
| +44-(0)131-460-1196 | ||
| +44-(0)330-088-5830 | ||
| â—Ź other local telephone numbers | https://us02web.zoom.us/u/keu72Ru79 | |
| â—Ź Meeting ID: | 859 8061 2134 # | |
| Option 2 | Over the internet. This requires the use of a device (computer, laptop, tablet or smartphone) connected to the internet. The device will need to have video switched on for the attendee to be seen, and speakers and microphone capability activated in order to be able to speak. Use the hyperlink set out below: | |
| â—Ź hyperlink: | https://us02web.zoom.us/j/85980612134Â | |
Shareholders should note that if they elect to attend the AGM online using Option 1 above, they will not, in accordance with the articles of association of the Company, be counted as being present at the meeting and will not be entitled to vote. The board of directors of the Company (the ‘Board’ or the ‘Board of Directors’) strongly advises shareholders who wish to attend online to use Option 2 above and ensure their video, microphone and speakers are switched on.
The Board strongly advises shareholders to submit their votes by proxy prior to the AGM. Shareholders who have submitted a proxy may still attend the AGM. However, submitting a proxy means shareholders know that their vote will be counted. Copies of proxy forms (both Form of Proxy and Form of Instruction) can be downloaded via Cora Gold’s website at www.coragold.com/category/company-reports.
The Company always welcomes questions from its shareholders at its general meetings. On this occasion the Board would rather shareholders submit their questions beforehand in order that the Board may ensure questions are answered either at the AGM or afterwards. Questions should be submitted by email to [email protected] no later than 12.00 p.m. (United Kingdom time) on 20 June 2025.
Cora Gold Ltd’s Notice of AGM and Forms of Proxy (both Form of Proxy and Form of Instruction) will be dispatched to shareholders shortly and will be available on the website at www.coragold.com.
