Southstone Minerals Limited (TSX Venture: SML) will hold its annual general meeting of shareholders on Friday, June 26, 2026 at 10:00 a.m. (Pacific time) at 2751 Graham Street, Victoria, British Columbia, V8T 3Z1, Canada. Shareholders of record at the close of business on May 19, 2026 are entitled to receive notice of and to vote at the Meeting. The proxy voting deadline is 10:00 a.m. (Pacific time) on June 24, 2026. The proxy-related materials for the Meeting are available below and have also been filed on SEDAR+ under the Company’s profile at www.sedarplus.ca. Notice of Annual General Meeting and Information
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Download as PDF VICTORIA, BRITISH COLUMBIA — 27 May 2026 — Southstone Minerals Limited (TSX-V:SML) (“Southstone” or the “Company”) reports diamond sales results from the Oena Diamond Mine in South Africa for fiscal Q3 2026 (March – May 2026), an operational update on production at the Oena Diamond Mine, and an update on the Company’s regulatory and corporate matters. Q3 2026 Diamond Sales The Company sold diamonds at three tenders during Q3 2026 – Tenders 275, 276 and 277. Aggregate Q3 2026 gross diamond sales were US$4,733,181 from 2,132.33 carats sold across 723 diamonds, at an average price of US$2,220
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Download as PDF VICTORIA, BRITISH COLUMBIA — 6 May 2026 — Southstone Minerals Limited (TSX-V:SML) (“Southstone” or the “Company”) reports diamond sales results from the Oena Diamond Mine in South Africa for Tenders 275 and 276, the first two tenders of fiscal Q3 2026 (March – May 2026). Gross diamond sales totalled US$2,078,798 from 1,043 carats sold at an average of US$1,993 per carat. Fifteen Special diamonds (>10.8 carats) accounted for approximately 63% of gross sales value. Mining continues at the Sandberg S7 Basal section of the Oena Diamond Mine. Q3 2026 Highlights — Tenders 275 and 276 (March 19
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