Mineros S.A. Announces Evaluation of Potential Corporate Re-domiciliation and Calls Special Meeting of Shareholders

Core Viewpoint - Mineros S.A. is evaluating a potential corporate re-domiciliation or reorganization to better align with its evolving asset base, shareholder profile, and long-term strategic objectives [3][5]. Strategic Review and Structural Considerations - The company is assessing the legal, fiscal, regulatory, and operational implications of a potential reorganization, which may include a statutory merger with a newly incorporated successor entity [2]. - The objective is to support disciplined capital allocation and sustainable shareholder value creation [3]. Special Meeting of Shareholders - A special meeting of shareholders has been convened for April 30, 2026, to consider a proposed merger agreement related to the potential re-domiciliation or reorganization [6]. - The record date for shareholders to participate in the meeting is March 11, 2026 [6]. - The meeting is precautionary and does not indicate a final decision by the Board regarding re-domiciliation or reorganization [5]. Additional Details - If the Board decides to proceed with the re-domiciliation or reorganization, full details will be provided in a management information circular delivered to shareholders prior to the meeting [7]. - Mineros S.A. is a leading gold mining company in Latin America, with operations in Colombia and Nicaragua, and a focus on safety, sustainability, and disciplined capital allocation [8][9].