Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

MKA.V ·

Mkango Resources Announces Results of Annual General Meeting

Shareholder Meetings

MKANGO RESOURCES LTD.

706 27 Avenue NW,

Calgary, Alberta T2M 2J3

MKANGO RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Calgary, Alberta: February 20, 2017 – Mkango Resources Ltd. (TSXV / AIM: MKA) (the “Corporation” or

“Mkango”) is pleased to announce the results of its annual general meeting of shareholders held on

February 16, 2017 (the “Meeting”). All business put forth at the Meeting was approved by the

shareholders of the Corporation, including:

- re-election of Derek Linfield, William Dawes, Alexander Lemon, David Berg, Eugene Ch en and

Adrian Reynolds as Directors of the Corporation;

- re-appointment of Meyers Norris Penny LLP as auditors of the Corporation;

- approval of the stock option plan of the Corporation in accordance with the poli cies of t he TSX

Venture Exchange.

On behalf of the Board of Mkango Resources Ltd.,

"William Dawes”

Chief Executive Officer

Cautionary Note Regarding Forward-Looking Statements

This news release may contain forward -looking statements. Readers are cautioned not to place undue

reliance on forward -looking statements, as there can be no assurance that the plans, intentions or

expectations upon which they are based wil l occur. By their nature, forward -looking statements involve

numerous assumptions, known and unknown risks and uncertainties, both general and specific, that

contribute to the possibility that the predictions, forecasts, projections and other forward -looking

statements will not occur, which may cause actual performance and results in future periods to differ

materially from any estimates or projections of future performance or results expressed or implied by

such forward-looking statements. Such factors and risks include, without limiting the foregoing, delays in

obtaining financing or governmental or stock exchange approvals. The forward -looking statements

contained in this press release are made as of the date of this press release. Except as required by l aw,

the Company disclaims any intention and assumes no obligation to update or revise any forward-looking

statements, whether as a result of new information, future events or otherwise, except as required by

applicable law. Additionally, the Company undertakes no obligation to comment on the expectations of,

or statements made by, third parties in respect of the matters discussed above.

2

For further information on Mkango, please contact:

Mkango Resources Limited

William Dawes Alexander Lemon

Chief Executive Officer President

[email protected] [email protected]

UK: +44 207 3722 744

Canada: +1 403 444 5979

www.mkango.ca

@MkangoResources

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Jeff Keating , Caroline Rowe

UK: +44 20 3470 0470

The TSX Venture Exchange has neither approved nor disapproved the contents of this press release.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility fo r the adequacy or accuracy of this

release.

This press release does not constitute an offer to sell or a solicitation of an offer to buy any equity or

other securities of the Company in the United States. The securities of the Company will not be

registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”) and

may not be offered or sold within the United States to, or for the account or benefit of, U.S. persons

except in certain transactions exempt from the registration requirements of the U.S. Securities Act.