Meridian Mining UK S 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.