SRB Serabi Gold

Total Voting Rights

Total Voting Rights
EN
01/10/2020

Underlying

SRBSerabi Gold

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Reports on Serabi Gold

 PRESS RELEASE
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SRB SERABI GOLD

Result of AGM

Result of AGM Results of Annual General Meeting Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, announces that at the Annual General Meeting of the Company held at 4:00 pm (BST) on 26 June 2025, Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 30 May 2025 (the "Notice of Meeting”). Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting. The voting was ...

June 27, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

AGM Statement

AGM Statement Annual General Meeting Statement Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, advises that at 4:00PM today (BST), it will be holding its Annual General Meeting. The following is the text of the statement that will be made by Mr. Mike Hodgson, the Chief Executive of the Company. Text of Statement “Good afternoon and thank you for attending our Annual General Meeting. 2024 was a pivotal year for Serabi with several critical milestones achieved:   •        Production increase of 17% ov...

June 26, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Vesting and settlement of 2022 Conditional Share Awards and Notificati...

Vesting and settlement of 2022 Conditional Share Awards and Notification of transactions by persons discharging managerial responsibilities Vesting and settlement of 2022 Conditional Share Awards and Notification of transactions by persons discharging managerial responsibilities Serabi announces that on 5 June 2025 the Board of Directors approved the vesting of Conditional Share Awards that had been granted for the 2022 calendar year pursuant to the Company’s Long Term Incentive Plan (“LTIP”). In aggregate a total of 482,528 new ordinary shares (“the 2022 Awards”) were calculated as being...

June 6, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting The Company announces that its Annual General Meeting will be held on Thursday 26 June 2025, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL, England at 4.00 pm (BST). The Company has published the formal notice of the meeting (the “Notice”) on its website which can be accessed using the following . Proxy voting forms are being posted to all shareholders providing details of how to access the Notice and instructions for voting. A copy of the Notice together with proxy voting forms is being posted to all s...

May 30, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Unaudited interim results for the three-month period ended 31 March 20...

Unaudited interim results for the three-month period ended 31 March 2025 Unaudited interim results for the three-month period ended 31 March 2025 Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, is pleased to release its unaudited results for the three-month period ended 31 March 2025 (all financial amounts are expressed in U.S. dollars unless otherwise indicated). HIGHLIGHTS Gold production for Q1-2025 of 10,013 ounces (Q1-2024: 9,007 ounces).Cash held at 31 March 2025 of $26.5 million (31 December 20...

May 29, 2025 1 EN

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