LONDON, UK AND VANCOUVER, BC / ACCESS Newswire / June 5, 2026 / Mkango Resources Ltd. (AIM:MKA)(TSXV:MKA) (&#34;Mkango) announces that at its Annual General Meeting (&#34;AGM&#34;) was held today and all resolutions were duly

LONDON, UK AND VANCOUVER, BC / <a href='https://www.accessnewswire.com/'>ACCESS Newswire</a> / June 5, 2026 / Mkango Resources Ltd. (AIM:MKA)(TSXV:<a class="ticker" href="https://www.benzinga.com/quote/MKA">MKA</a>) ("Mkango) announces that at its Annual General Meeting ("AGM") was held today and all resolutions were duly passed.AGM ResultsAll business put forth at the Meeting was approved by shareholders of the Company, including:<ul><li>the election of Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris, Susan Muir and Shaun Treacy as Directors of the Company;</li><li>appointment of MNP LLP as auditors of the Company and authorising the Directors to fix their remuneration;</li><li>approval of the amended and restated Stock Option Plan, amending the expiration date of options beyond ten years;</li><li>approval of the extension of the expiry date of certain options granted under the Stock Option Plan;</li><li>approval of the amended and restated RSU Plan, increasing the number of Common Shares reserved for issuance under the RSU Plan;</li><li>approval of the amended and restated EMI Plan;</li><li>approval of a waiver of review by the TSXV relating to the Corporation's wholly-owned subsidiary Mkango Rare Earths Limited.</li></ul>About Mkango Resources Ltd.Mkango is listed on the AIM and the TSXV. Mkango's corporate strategy is to become a market leader in the production of recycled rare earth magnets, alloys and oxides, through its interest in Maginito, which is owned 79.4 per cent by Mkango and 20.6 per cent by CoTec, and to develop new sustainable sources of neodymium, praseodymium, dysprosium and terbium to supply accelerating demand from electric vehicles, wind turbines and other clean energy technologies.Maginito holds a 100 per cent interest in HyProMag Limited and a 90 per cent direct and indirect interest (assuming conversion of Maginito's convertible loan) in HyProMag GmbH, focused on short loop rare earth magnet recycling in the UK and Germany, respectively, and a 100 per cent interest in Mkango Rare Earths UK Ltd ("Mkango UK"), focused on long loop rare earth magnet recycling in the UK via a chemical route.Maginito and CoTec are also rolling out HPMS recycling technology into the United States via the 50/50 owned HyProMag USA LLC joint venture company.Mkango also owns the advanced stage Songwe Hill rare earths project in Malawi ("Songwe") and the Pulawy rare earths separation project in Poland ("Pulawy"). Both the Songwe and Pulawy projects have been selected as Strategic Projects under the European Union Critical Raw Materials Act. Mkango has signed a business combination agreement ("Business Combination Agreement") with Crown PropTech Acquisitions ("CPTK") to list the Songwe Hill and Pulawy rare earths projects on NASDAQ via a SPAC Merger under the name Mkango Rare Earths Limited.For more information, please visit <a rel="nofollow" href="https://pr.report/m8lk">www.mkango.ca</a>Market Abuse Regulation (MAR) DisclosureThe information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.Cautionary Note Regarding Forward-Looking StatementsThis news release contains forward-looking statements (within the meaning of that term under applicable securities laws) with respect to Mkango. Generally, forward looking statements can be identified by the use of words such as "targeted", "plans", "expects" or "is expected to", "scheduled", "estimates" "intends", "anticipates", "believes", or variations of such words and phrases, or statements that certain actions, events or results "can", "may", "could", "would", "should", "might" or "will", occur or be achieved, or the negative connotations thereof. 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 will 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, the availability of (or delays in obtaining) financing to develop Songwe Hill, and the various recycling plants in the UK, Germany and the US as well as the separation plant in Poland, governmental action and other market effects on global demand and pricing for the metals and associated downstream products for which Mkango is exploring, researching and developing, geological, technical and regulatory matters relating to the development of Songwe Hill, the various recycling plants in the UK, Germany and the US as well as the separation plant in Poland, the ability to scale the HPMS and chemical recycling technologies to commercial scale, competitors having greater financial capability and effective competing technologies in the recycling and separation business of Maginito and Mkango, availability of scrap supplies for recycling activities, government regulation (including the impact of environmental and other regulations) on and the economics in relation to recycling and the development of the various recycling and separation plants of Mkango and Maginito and future investments in the United States pursuant to the cooperation agreement between Maginito and CoTec, the outcome and timing of the completion of the feasibility studies, cost overruns, complexities in building and operating the plants, and the positive results of feasibility studies on the various proposed aspects of Mkango's, Maginito's and CoTec's activities. The forward-looking statements contained in this news release are made as of the date of this news release. Except as required by law, the Company disclaims any intention and assume 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.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 for 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.For further information on Mkango, please contact:Mkango Resources Limited William Dawes Alexander Lemon Chief Executive Officer President <a rel="nofollow" href="mailto:will@mkango.ca">will@mkango.ca</a> <a rel="nofollow" href="mailto:alex@mkango.ca">alex@mkango.ca</a> Canada: +1 403 444 5979 <a rel="nofollow" href="https://pr.report/m8lk">www.mkango.com</a> @MkangoResourcesSP Angel Corporate Finance LLP Nominated Adviser and Joint Brokerroline Rowe, Jen Clarke, Devik Mehta UK: +44 20 3470 0470Alternative Resource Capital Joint Broker Alex Wood, Keith Dowsing UK: +44 (020) 4530 9160/9177H&P Advisory Limited Joint Broker Andrew Chubb, Leif Powis, Jay Ashfield UK: +44 20 7907 8500This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact <a rel="nofollow" href="mailto:rns@lseg.com">rns@lseg.com</a> or visit <a rel="nofollow" href="https://pr.report/m8li">www.rns.com</a>.SOURCE: Mkango Resources Ltd. View the original <a href='https://www.accessnewswire.com/newsroom/en/metals-and-mining/mkango-announces-results-of-annual-general-meeting-1173668'>press release</a> on ACCESS Newswire 
 <img src="https://app.accessnewswire.com/img.ashx?id=1173668" width="0" height="0"/>

MKNGF

Mkango Announces Results Of Annual General Meeting

Mkango AGM approves governance changes; SPAC listing and EU projects advance

<section class="insight" data-version="1">
 <section data-block="information">
 <h3>Information</h3>
 LONDON, UK AND VANCOUVER, BC / ACCESS Newswire / June 5, 2026 / Mkango Resources Ltd. (AIM:MKA)(TSXV:MKA) (&amp;#34;Mkango) announces that at its Annual General Meeting (&amp;#34;AGM&amp;#34;) was held today and all resolutions were duly
 </section>

 <section data-block="ai-summary-paragraph">
 <h3>AI Summary</h3>
 Mkango Resources reported full AGM approval of resolutions, including director appointments and auditor selection, alongside amendments to stock option, RSU, and EMI plans. The company highlighted progress on Maginito-related recycling platforms and EU Strategic Projects for Songwe Hill and Pulawy, while pursuing a NASDAQ listing via Crown PropTech Acquisitions. Near-term catalysts hinge on SPAC timeline clarity and EU project milestones.
 </section>

 <section data-block="ai-summary-bullets">
 <h3>Key Points</h3>
 <ul><li>AGM resolutions passed; six directors elected; auditors appointed.</li><li>Stock option plan, RSU plan, EMI plan amended; expiries extended.</li><li>Songwe Hill and Pulawy named EU strategic projects; CPTK SPAC listing planned.</li><li>TSXV waiver; HyProMag US expansion via 50/50 JV.</li></ul>
 </section>

 <section data-block="companies-mentioned">
 <h3>Companies Mentioned</h3>
 <ul><li>Mkango Resources Ltd. (AIM:MKA / TSXV:MKA): AGM approvals; strategy to recycle magnets; pursuing SPAC-based Nasdaq listing via CPTK.</li><li>Maginito (NA): Mkango owns 79.4%; CoTec 20.6%; central to recycled magnet strategy.</li><li>HyProMag Limited (NA): 100% owned by Maginito; UK recycling focus.</li><li>Crown PropTech Acquisitions (CPTK): SPAC merger to list Songwe/Pulawy on Nasdaq under Mkango Rare Earths Limited.</li><li>Mkango Rare Earths UK Ltd (NA): UK unit focused on long-loop recycling via chemical route; part of strategy.</li></ul>
 </section>

 <section data-block="category">
 <h3>Corporate Developments</h3>
 Category: Corporate Developments. The AGM outcomes, plan amendments, and the CPTK SPAC listing plan underscore governance and financing actions driving Mkango&#039;s structural evolution.
 </section>

 <section data-block="market-moving">
 <h3>Market-Moving</h3>
 <ul><li>NASDAQ SPAC listing progress could unlock valuation if timing improves.</li><li>EU Act designation strengthens Songwe/Pulawy project value.</li><li>Option/RSU plan expansions may dilute near-term shares.</li><li>HyProMag USA JV expands US recycling footprint.</li></ul>
 </section>

 <section data-block="key-facts">
 <h3>Key Facts</h3>
 <ul><li>Date: June 5, 2026; AGM held.</li><li>Six directors elected: Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris, Susan Muir, Shaun Treacy.</li><li>MNP LLP appointed auditors; remuneration to be fixed by Directors.</li><li>Amended/restated stock option, RSU and EMI plans approved; option expiries extended.</li><li>EU Strategic designation for Songwe/Pulawy; CPTK SPAC merger to Nasdaq.</li></ul>
 </section>

 <section data-block="trading-thesis">
 <h3>Trading Thesis</h3>
 Over 6–12 months, MKNGF could re-rate on SPAC progress and EU project milestones.
 </section>
</section>


LONDON, UK AND VANCOUVER, BC / <a href='https://www.accessnewswire.com/'>ACCESS Newswire</a> / June 5, 2026 / Mkango Resources Ltd. (AIM:MKA)(TSXV:<a class="ticker" href="https://www.benzinga.com/quote/MKA">MKA</a>) ("Mkango) announces that at its Annual General Meeting ("AGM") was held today and all resolutions were duly passed.AGM ResultsAll business put forth at the Meeting was approved by shareholders of the Company, including:<ul><li>the election of Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris, Susan Muir and Shaun Treacy as Directors of the Company;</li><li>appointment of MNP LLP as auditors of the Company and authorising the Directors to fix their remuneration;</li><li>approval of the amended and restated Stock Option Plan, amending the expiration date of options beyond ten years;</li><li>approval of the extension of the expiry date of certain options granted under the Stock Option Plan;</li><li>approval of the amended and restated RSU Plan, increasing the number of Common Shares reserved for issuance under the RSU Plan;</li><li>approval of the amended and restated EMI Plan;</li><li>approval of a waiver of review by the TSXV relating to the Corporation's wholly-owned subsidiary Mkango Rare Earths Limited.</li></ul>About Mkango Resources Ltd.Mkango is listed on the AIM and the TSXV. Mkango's corporate strategy is to become a market leader in the production of recycled rare earth magnets, alloys and oxides, through its interest in Maginito, which is owned 79.4 per cent by Mkango and 20.6 per cent by CoTec, and to develop new sustainable sources of neodymium, praseodymium, dysprosium and terbium to supply accelerating demand from electric vehicles, wind turbines and other clean energy technologies.Maginito holds a 100 per cent interest in HyProMag Limited and a 90 per cent direct and indirect interest (assuming conversion of Maginito's convertible loan) in HyProMag GmbH, focused on short loop rare earth magnet recycling in the UK and Germany, respectively, and a 100 per cent interest in Mkango Rare Earths UK Ltd ("Mkango UK"), focused on long loop rare earth magnet recycling in the UK via a chemical route.Maginito and CoTec are also rolling out HPMS recycling technology into the United States via the 50/50 owned HyProMag USA LLC joint venture company.Mkango also owns the advanced stage Songwe Hill rare earths project in Malawi ("Songwe") and the Pulawy rare earths separation project in Poland ("Pulawy"). Both the Songwe and Pulawy projects have been selected as Strategic Projects under the European Union Critical Raw Materials Act. Mkango has signed a business combination agreement ("Business Combination Agreement") with Crown PropTech Acquisitions ("CPTK") to list the Songwe Hill and Pulawy rare earths projects on NASDAQ via a SPAC Merger under the name Mkango Rare Earths Limited.For more information, please visit <a rel="nofollow" href="https://pr.report/m8lk">www.mkango.ca</a>Market Abuse Regulation (MAR) DisclosureThe information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.Cautionary Note Regarding Forward-Looking StatementsThis news release contains forward-looking statements (within the meaning of that term under applicable securities laws) with respect to Mkango. Generally, forward looking statements can be identified by the use of words such as "targeted", "plans", "expects" or "is expected to", "scheduled", "estimates" "intends", "anticipates", "believes", or variations of such words and phrases, or statements that certain actions, events or results "can", "may", "could", "would", "should", "might" or "will", occur or be achieved, or the negative connotations thereof. 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 will 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, the availability of (or delays in obtaining) financing to develop Songwe Hill, and the various recycling plants in the UK, Germany and the US as well as the separation plant in Poland, governmental action and other market effects on global demand and pricing for the metals and associated downstream products for which Mkango is exploring, researching and developing, geological, technical and regulatory matters relating to the development of Songwe Hill, the various recycling plants in the UK, Germany and the US as well as the separation plant in Poland, the ability to scale the HPMS and chemical recycling technologies to commercial scale, competitors having greater financial capability and effective competing technologies in the recycling and separation business of Maginito and Mkango, availability of scrap supplies for recycling activities, government regulation (including the impact of environmental and other regulations) on and the economics in relation to recycling and the development of the various recycling and separation plants of Mkango and Maginito and future investments in the United States pursuant to the cooperation agreement between Maginito and CoTec, the outcome and timing of the completion of the feasibility studies, cost overruns, complexities in building and operating the plants, and the positive results of feasibility studies on the various proposed aspects of Mkango's, Maginito's and CoTec's activities. The forward-looking statements contained in this news release are made as of the date of this news release. Except as required by law, the Company disclaims any intention and assume 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.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 for 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.For further information on Mkango, please contact:Mkango Resources Limited William Dawes Alexander Lemon Chief Executive Officer President <a rel="nofollow" href="mailto:will@mkango.ca">will@mkango.ca</a> <a rel="nofollow" href="mailto:alex@mkango.ca">alex@mkango.ca</a> Canada: +1 403 444 5979 <a rel="nofollow" href="https://pr.report/m8lk">www.mkango.com</a> @MkangoResourcesSP Angel Corporate Finance LLP Nominated Adviser and Joint Brokerroline Rowe, Jen Clarke, Devik Mehta UK: +44 20 3470 0470Alternative Resource Capital Joint Broker Alex Wood, Keith Dowsing UK: +44 (020) 4530 9160/9177H&P Advisory Limited Joint Broker Andrew Chubb, Leif Powis, Jay Ashfield UK: +44 20 7907 8500This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact <a rel="nofollow" href="mailto:rns@lseg.com">rns@lseg.com</a> or visit <a rel="nofollow" href="https://pr.report/m8li">www.rns.com</a>.SOURCE: Mkango Resources Ltd. View the original <a href='https://www.accessnewswire.com/newsroom/en/metals-and-mining/mkango-announces-results-of-annual-general-meeting-1173668'>press release</a> on ACCESS Newswire 
 <img src="https://app.accessnewswire.com/img.ashx?id=1173668" width="0" height="0"/>

Mkango Resources reported full AGM approval of resolutions, including director appointments and auditor selection, alongside amendments to stock option, RSU, and EMI plans. The company highlighted progress on Maginito-related recycling platforms and EU Strategic Projects for Songwe Hill and Pulawy, while pursuing a NASDAQ listing via Crown PropTech Acquisitions. Near-term catalysts hinge on SPAC timeline clarity and EU project milestones.

Mkango Announces Results Of Annual General Meeting

AI Summary

Sentiment Rationale

Trading Thesis

Market-Moving

Key Facts

Companies Mentioned

Corporate Developments

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