Caledonia Mining Corporation Plc - Notice of Annual General Meeting and Management Information Circular

This report details the Notice of Annual General Meeting (AGM) of Caledonia Mining Corporation Plc, scheduled for May 5, 2026. The meeting will cover the reception of the company's audited consolidated financial statements for the year ended December 31, 2025, and will include resolutions for the reappointment of directors and the auditor. Key agenda items include the reappointment of nine directors, including Mark Learmonth (CEO), John Kelly (Chairperson), and others, all of whom are eligible and offer themselves for reappointment. The report also covers the reappointment of BDO South Africa Inc. as the company's auditor and the reappointment of members to the Audit Committee. Information regarding the solicitation of proxies, voting procedures for registered and non-registered shareholders, and details about the company's equity compensation plan are provided. The circular outlines the terms of various awards, including stock options, SARs, restricted shares, RSUs, DSUs, and performance shares, along with provisions for cessation of awards due to death, disability, retirement, termination, corporate reorganisation, and change of control.