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6-K 1 caledonia_6k.htm FORM 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934

For the month of May 2026
Commission File Number: 001-38164

CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)

2 Mulcaster Street
St Helier
Jersey JE2 3NJ
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒      Form 40-F ☐

 

     

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

        CALEDONIA MINING CORPORATION PLC    
    (Registrant)
     
   
Date: May 5, 2026       /s/ JOHN MARK LEARMONTH    
    John Mark Learmonth
    CEO and Director
   

 

 

 

 

 

 

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EXHIBIT INDEX

 

Exhibit Number   Description
   
99.1   Press Release dated May 5, 2026

 

 

 

 

 

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EX-99.1 2 caledonia_ex9901.htm PRESS RELEASE

Exhibit 99.1

 

 

Caledonia Mining Corporation Plc

 

(NYSE American, AIM and VFEX: CMCL)

 

Results of Annual General Meeting and Appointment of New Chairman

 

St Helier, May 5, 2026: Caledonia Mining Corporation Plc ("the Company") announces the results of its annual general meeting of shareholders (the “AGM”) held at St Helier, Jersey today, and the appointment by the board of directors (the “Board”) of a new chairman of the Board (the “Chairman”).

 

The total number of shareholders present in person or by proxy at the AGM was 103, representing 56.47% of the Company’s outstanding voting shares.

 

The table below shows the proxy votes received on resolutions 1(a) to 1(i), which were duly passed by a show of hands, to reappoint the nominees proposed for re-election as directors:

 

Nominee Vote type Voted %
Mark Learmonth For 8,836,458 99.34%
  Against 58,660 0.66%
  Abstain 8,029  
John Kelly For 8,543,666 96.05%
  Against 351,060 3.95%
  Abstain 8,421  
Geralda Wildschutt For 7,842,949 88.21%
  Against 1,048,033 11.79%
  Abstain 12,165  
Gordon Wylie For 7,833,260 88.09%
  Against 1,059,027 11.91%
  Abstain 10,860  
Victor Gapare For 8,697,533 97.81%
  Against 195,154 2.19%
  Abstain 10,460  
Tariro Gadzikwa For 7,979,026 89.74%
  Against 911,768 10.26%
  Abstain 12,353  
Stefan Buys For 8,722,326 98.09%
  Against 170,102 1.91%
  Abstain 10,719  
Lesley Goldwasser For 7,952,490 89.45%
  Against 938,427 10.55%
  Abstain 12,230  
July Ndlovu For 8,810,492 99.08%
  Against 82,191 0.92%
  Abstain 10,464  

 

Head and Registered Office: Caledonia Mining Corporation Plc

2 Mulcaster Street, St Helier, Jersey, Channel Islands, JE2 3NJ

info@caledoniamining.com | | www.caledoniamining.com

 

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Further resolutions 2 and 3 were also passed at the AGM so that:

 

· BDO South Africa Inc was reappointed as the auditor of the Company for the ensuing year and the directors were authorised to approve their remuneration; and
· Ms. Gadzikwa, Mr. Wylie, Ms. Wildschutt, and Ms. Goldwasser were reappointed as members of the Audit Committee.

 

Board Changes

 

As announced by the Company on April 30, 2026 in respect of an anticipated change of Chairman as part of the Board’s succession plan, Mr Kelly stood down as Chairman and Mr Ndlovu was duly appointed by the Board as Chairman immediately following the AGM.

 

The Company also announces that Nick Clarke did not stand for re-election as a director at the AGM and therefore left the Board with effect from the AGM.

 

Mr Clarke has made a valuable contribution to Caledonia during his time on the Board, bringing extensive technical expertise and industry experience, and providing insight and guidance as the Company continued to deliver at Blanket Mine and advance its growth strategy.

 

July Ndlovu, Chairman of Caledonia, said:

 

“On behalf of the Board and management team, I would like to thank Nick for his significant contribution to Caledonia since he joined the Board in 2019. His depth of mining experience and technical knowledge have been greatly valued, and his advice and support have been important to the Company over a number of years. We wish him all the very best for the future.”

 

The full text of each resolution proposed at the AGM, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 26, 2026 which are available on the Company's website at:

 

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

 

For further information please contact:

 

Caledonia Mining Corporation Plc

Mark Learmonth

Camilla Horsfall

 

 

Tel: +44 1534 679 800

Tel: +44 7817 841 793

Cavendish Capital Markets Limited (Nomad and Broker)

Adrian Hadden

Pearl Kellie

 

 

Tel: +44 207 397 1965

Tel: +44 131 220 9775

Camarco, Financial PR (UK)

Gordon Poole

Elfie Kent

 

 

Tel: +44 20 3757 4980

Curate Public Relations (Zimbabwe)

Debra Tatenda

 

 

Tel: +263 77802131

IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

Lloyd Mlotshwa

 

 

 

Tel: +263 (242) 745 119/33/39

 

 

 

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