REG - Lexington Gold Ltd - Notice of Annual General Meeting

Lexington GoldAnnouncement

06/03/2026 13:15

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RNS Number : 7241V  Lexington Gold Limited  06 March 2026

6 March 2026

Lexington Gold Ltd

("Lexington Gold" or the "Company")

 

Notice of Annual General Meeting

 

Lexington Gold (AIM: LEX; OTCQB: LEXLF), the gold exploration and development
company with a growing portfolio of high-quality projects in South Africa and
the United States, is pleased to announce that the Company's Annual General
Meeting ("AGM") will be held at 10.00 a.m. (ADT/Bermuda time) on Monday, 30
March 2026 at the Company's registered office at Clarendon House, 2 Church
Street, Hamilton, HM11, Bermuda.

 

The formal Notice of AGM (incorporating an Explanatory Memorandum) is being
posted to shareholders today and will shortly be available to download from
the Company's website at www.lexingtongold.co.uk.

 

For further information, please contact:

 

 Lexington Gold Ltd                                        www.lexingtongold.co.uk (http://www.lexingtongold.co.uk)

 Bernard Olivier (Chief Executive Officer)                 info@lexingtongold.co.uk

 Edward Nealon (Chairman)

 Mark Greenwood (Director)

 Mike Allardice (Group Company Secretary)

 Strand Hanson Limited (Nominated Adviser)                 www.strandhanson.co.uk (http://www.strandhanson.co.uk)

 Matthew Chandler / James Bellman / Abigail Wennington     T: +44 207 409 3494

 Optiva Securities Limited (Joint Broker)                  www.optivasecurities.com (http://www.optivasecurities.com)
 Bartu Ciftci / Christian Dennis                           T: +44 203 981 4178

 Marex Financial (Joint Broker)                            email: corporate@marex.com (mailto:corporate@marex.com)

 Angelo Sofocleous / Keith Swann / Matt Bailey (Broking)   T: +44 207 655 6000

 

Note to Editors:

 

Lexington Gold (AIM: LEX; OTCQB: LEXLF) is a gold exploration and development
company currently holding interests in four diverse gold projects, covering a
combined area of approximately 1,675 acres in North and South Carolina, USA
and in six gold projects covering approximately 114,638 hectares in South
Africa.

 

Further information is available on the Company's website:
www.lexingtongold.co.uk (http://www.lexingtongold.co.uk) . Neither the
contents of the Company's website nor the contents of any website accessible
from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.

 

 

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