October 5, 2026
Zygote Capital Partners is preparing to announce two new licensed projects in the Republic of Ghana and the United Republic of Tanzania, further expanding the company’s international project portfolio. In parallel, the company is actively evaluating additional investment opportunities in Mauritania as part of its broader strategy to identify and support promising early-stage resource projects in strategically important markets.
The projects and investment opportunities referenced in this announcement remain subject to ongoing evaluation, due diligence, regulatory considerations, and final internal approvals. No assurance can be given that any proposed transaction, investment, or project development will proceed on the terms currently contemplated or at all.
Further information regarding the projects in Ghana and Tanzania, as well as any additional opportunities in Mauritania, will be disclosed as appropriate.
September 29, 2026
Zygote Capital Partners announces that a meeting of its Board of Directors is scheduled to take place in December 2026. The Board is expected to review key corporate and strategic matters, including the company’s ongoing development and investment activities. Additional information regarding the meeting, including further details and any related announcements, will be provided in due course.
This announcement is provided for general informational purposes only. It does not constitute a notice of a shareholders’ meeting, solicitation of proxies, or request for shareholder action. Additional information regarding the December 2026 Board of Directors meeting will be released as appropriate following the meeting. Further information will be disclosed as appropriate.
Proxy Ballot
You are receiving this notice to advise that the proxy materials for the Annual General Meeting of Zygote Capital Partners are available. This communication presents an overview of the more complete proxy materials. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote online, by telephone or by mailing the enclosed Voting Instruction Form/Proxy for receipt before February 6, 2026, at 10:00 am Eastern Time using the enclosed Business Reply Envelope.
If you would like to receive a paper copy of the current meeting materials by mail, you must request one. There is no charge to you for requesting a copy. Call us at 1-289-236-1400 or email info@zygotecapitalpartners.com.
No Annual Report (or Annual Financial Statements) is included in this mailing.
AGM NOTICE
A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in their stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes.
By Order of the Board of Directors
6021 Yonge Str. Unit 807
Toronto ON M5E 1H5, Canada
+1 289 236-1400
info@zygotecapitalpartners.com
Tevragh Zeina Lot 549
Nouakchott, Mauritania
+222 31215897
vr@zygotecapitalpartners.com
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info@zygotecapitalpartners.com