• Andrada Mining will hold its annual general meeting in St Peter Port, Guernsey on Sept. 30, 2026.
• Shareholders will vote on adopting the annual financial statements for the year ended Feb. 28, 2026.
• Director elections are scheduled for Neil Gawthorpe, Lili Alexandra Nupen-Staude.
• Resolutions include reappointing BDO as auditor, setting auditor remuneration, authorizing share buybacks up to 187,032,719 shares.
• Board authority proposals cover issuing up to 725,641,867 shares, option-related issuances, pre-emption waivers up to 10% plus follow-on, acquisition funding up to 187,032,719 shares.

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. Andrada Mining Ltd. published the original content used to generate this news brief on August 28, 2026, and is solely responsible for the information contained therein.