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Meridian Announces Appointment of Corporate Secretary

Management Changes

Meridian Announces Appointment of

Corporate Secretary

/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR

FOR DISSEMINATION IN THE U.S./

LONDON, Feb. 24, 2022 /CNW/ - Meridian Mining UK S (TSXV:

MNO) (Frankfurt: 2MM) (Tradegate: 2MM) (OTCQB: MRRDF)

("Meridian" or the "Company") is pleased to announce the

appointment of Ms. Mariana Bermudez to the position of Corporate

Secretary.

Ms. Bermudez is a paralegal services specialist with over eighteen

years as a corporate secretary, primarily in junior mining companies.

Ms. Bermudez has extensive experience in providing corporate

secretarial, governance, compliance, and disclosure consulting

services to various Canadian public-listed issuers on Toronto Stock

Exchange, TSX Venture Exchange, OTCMarkets, NYSE-MKT and

Nasdaq First North. Ms. Bermudez is based in Vancouver, Canada

and has worked with members of the Board, via different issuers,

since 2010.

Ms. Maclean has resigned from the role as the Company's Corporate

Secretary but will stay on with Meridian and manage its digital media

communications going forward. Ms. Maclean first joined the Company

during the 2018 corporate restructure and has been a strong

contributor in her role since then.

"I am pleased to announce the appointment of Ms. Bermudez as

Meridian's Corporate Secretary and to her joining Meridian's

leadership team," comments Dr. Adrian McArthur, Chief Executive

Officer. "Mariana's extensive experience as Corporate Secretary for

TSX-V and TSX issuers strengthens Meridian's management team

ability to grow corporately in parallel with its belt scale Cabaçal

copper-gold project. I would like to thank Katherine for her past

contributions and also look forward to continuing to work with her on

our digital media communication."

In connection with the appointment Meridian has granted Ms.

Bermudez 75,000 incentive stock options exercisable at a price of

$1.10 expiring on February 23, 2027.

On behalf of the Board of Directors of Meridian Mining UK S

Dr. Adrian McArthur

CEO, President and Director

Meridian Mining UK S

Email: [email protected]:blanknet.br

Ph: +1 (778) 715-6410 (PST)

Stay up to date by subscribing for news alerts here:

https://meridianmining.co/subscribe/

Follow Meridian on Twitter: https://twitter.com/MeridianMining

Further information can be found at www.meridianmining.co

ABOUT MERIDIAN

Meridian Mining UK S is focused on the acquisition, exploration, and

development activities in Brazil. The Company is currently focused on

resource development of the Cabaçal VMS Copper-Gold project,

exploration in the Jaurú & Araputanga Greenstone belts located in the

state of Mato Grosso; exploring the Espigão polymetallic project and

the Mirante da Serra manganese project in the State of Rondônia

Brazil.

FORWARD-LOOKING STATEMENTS

Some statements in this news release contain forward-looking

information or forward-looking statements for the purposes of

applicable securities laws. These statements include, among others,

statements with respect to the Company's plans for exploration,

development and exploitation of its properties and potential

mineralization. These statements address future events and

conditions and, as such, involve known and unknown risks,

uncertainties, and other factors, which may cause the actual results,

performance, or achievements to be materially different from any

future results, performance or achievements expressed or implied by

the statements. Such risk factors include, among others, failure to

obtain regulatory approvals, failure to complete anticipated

transactions, the timing and success of future exploration and

development activities, exploration and development risks, title

matters, inability to obtain any required third party consents, operating

risks and hazards, metal prices, political and economic factors,

competitive factors, general economic conditions, relationships with

strategic partners, governmental regulation and supervision,

seasonality, technological change, industry practices and one-time

events. In making the forward-looking statements, the Company has

applied several material assumptions including, but not limited to, the

assumptions that: (1) the proposed exploration, development and

exploitation of mineral projects will proceed as planned; (2) market

fundamentals will result in sustained metals and minerals prices and

(3) any additional financing needed will be available on reasonable

terms. The Company expressly disclaims any intention or obligation to

update or revise any forward-looking statements whether as a result of

new information, future events or otherwise except as otherwise

required by applicable securities legislation.

The Company cautions that it has not completed any feasibility studies

on any of its mineral properties, and no mineral reserve estimate or

mineral resource estimate has been established. Geophysical

exploration targets are preliminary in nature and not conclusive

evidence of the likelihood of a mineral deposit.

The TSX Venture Exchange has neither approved nor disapproved

the contents of this news release. Neither TSX Venture Exchange nor

its Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this release.

SOURCE Meridian Mining UK Societas

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/February2022/24/c6189.h

tml

%SEDAR: 00040264E

For further information: Mr Gilbert Clark, Executive Chairman,

Meridian Mining UK S, Email: [email protected], Ph: +1

(778) 715-6410 (PST)

CO: Meridian Mining UK Societas

CNW 07:30e 24-FEB-22