REG - Cora Gold Limited - Posting of Notice of Extraordinary General Meeting

Cora GoldAnnouncement

13/02/2026 07:00

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RNS Number : 8220S  Cora Gold Limited  13 February 2026

 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

13 February 2026

Cora Gold Limited ('Cora' or 'the Company')

Posting of Notice of Extraordinary General Meeting

 

Cora Gold Limited, the West African focused gold company, confirms that
further to the announcement on 9 February 2026 regarding the proposed
Fundraise, the Notice of Extraordinary General Meeting ('EGM') was posted to
shareholders on 12 February 2026 and can be viewed on the Company's website.

 

Extraordinary General Meeting

 

The EGM will be held at 12.00 p.m. (United Kingdom time) on 24 March 2026 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 EGM will also take place online. There are two ways
in which attendees may join the EGM online:

 

Option 1        By dial in. Use one of the telephone numbers and
Meeting ID set out below:

●   telephone numbers:    +44-(0)330-088-5830

+44-(0)131-460-1196

●   Meeting ID:                      821 6579 9227#

 

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:

●   hyperlink:
https://us02web.zoom.us/j/82165799227 (https://us02web.zoom.us/j/82165799227)

 

Shareholders should note that if they elect to attend the EGM 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 EGM. Shareholders who have submitted a proxy may still attend the EGM.
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)
and the Notice of EGM can be downloaded via the Company's website at
www.coragold.com/category/company-reports
(http://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 EGM or afterwards. Questions should be submitted by email to
secretary@coragold.com (mailto:secretary@coragold.com) no later than 12.00
p.m. (United Kingdom time) on 20 March 2026.

 

Retail Offer for up to £2 million

 

On 10 February 2026 the Company announced a retail offer to its existing
shareholders via the BookBuild platform to raise up to approximately £2
million (the 'Retail Offer') through the issue of up to 33,333,333 new
ordinary shares of no par value in the Company at a price of 6 pence per
ordinary share.

 

Further details on the Retail Offer and how existing shareholders are able to
participate, are set out in the announcement published by the Company on 10
February 2026. The Retail Offer is expected to close at 4.30 p.m. (United
Kingdom time) on 16 February 2026. Investors should note that financial
intermediaries may have earlier closing times and the Retail Offer may close
early if it is oversubscribed.

 

**ENDS**

 

For further information, please visit http://www.coragold.com
(http://www.coragold.com/) or contact:

 Bert Monro       Cora Gold Limited                  info@coragold.com (mailto:info@coragold.com)

Craig Banfield
 Derrick Lee      Cavendish Capital Markets Limited  +44 (0)20 7220 0500

Pearl Kellie
(Nomad and Broker)
 Susie Geliher    St Brides Partners                 cora@stbridespartners.co.uk (mailto:cora@stbridespartners.co.uk)

Charlotte Page
(Financial PR)

 

Notes

 

Cora is a West African gold developer with de-risked project areas within two
known gold belts in Mali and Senegal. Led by a team with a proven track-record
in making multi-million-ounce gold discoveries that have been developed into
operating mines, Cora's primary focus is on developing the Sanankoro Gold
Project in the Yanfolila Gold Belt in south Mali into an open pit oxide mine.

 

Cora has a Probable Reserve of 531 koz at 1.13 g/t Au (US$2,200/oz Au pit
shell design). The 2025 Definitive Feasibility Study showed that the Project
has strong economic fundamentals, including 65% IRR post tax, US$221 million
NPV(8) post tax, US$479 million Free Cash Flow over life of mine and all-in
sustaining costs of US$1,478/oz based on a gold price of US$2,750/oz. The
Company is working to finalise the permitting process and conclude project
financing so that mine construction can commence. Alongside this, the Company
continues to seek value opportunities across its portfolio and has identified
large scale gold mineralisation potential at the Madina Foulbé exploration
permit within the Mako Gold Belt of the Kédougou-Kéniéba Inlier in east
Senegal.

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