• Meridian Mining granted conditional share awards under its Omnibus Incentive Plan on July 9, 2026.
• CEO Gilbert Clark received 166,481 RSUs, 332,963 PSUs; awards calculated using CAD 1.70/GBP 0.92.
• CFO David Halkyard received 107,796 RSUs, 215,593 PSUs; RSUs vest on the third anniversary, subject to continued employment.
• PSUs vest on the third anniversary, subject to continued employment, tied to relative TSR (75%) and strategic or operational targets (25%).
• Non-executive directors received DSUs, including 66,592 for Chairman Bruce McLeod; DSUs vest monthly, settle on board departure.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Meridian Mining plc published the original content used to generate this news brief via Newsfile (Ref. ID: 202607100506NEWSFILECNPR____20260710_304688_1) on July 10, 2026, and is solely responsible for the information contained therein.