🧾 What This Document Is

This is a "6-K" filing, which is basically a current report that public companies use to share important news with investors. Think of it as a special announcement bulletin.

👉 Why it matters: It's not a deep financial report, but it tells shareholders and the market two very important things: when to get the next financial update and how to attend the company's yearly meeting.

📅 The Two Key Announcements

The filing packs two major announcements into one:

1. Q1 2026 Earnings Date Kinross will release its first-quarter financial results on Wednesday, April 29, 2026, after the market closes. They will then hold a conference call to discuss the results the very next morning.

2. Virtual Annual Shareholder Meeting The company's yearly meeting for shareholders will be held online on Thursday, April 30, 2026, at 10:00 a.m. EDT. This is where shareholders can vote on important matters and hear from management.

👉 Why it matters: This sets the calendar for investors. The earnings call reveals how the business performed, and the annual meeting is where shareholders exercise their ownership rights.

📞 How to Listen to the Earnings Call

If you want to hear management discuss the Q1 results live, here’s how:

• Date & Time: Thursday, April 30, 2026, at 8:00 a.m. EDT.
• Dial-in (US/Canada Toll-Free): (888) 596-4144 (Conference ID: 9425112)
• Dial-in (International): +1 (646) 968-2525 (Conference ID: 9425112)
• Webcast: Listen online at www.kinross.com. A replay will be available for 14 days after the call.

🖥️ Details for the Virtual Shareholder Meeting

The annual meeting is moving online for accessibility. Here’s what you need:

• Date & Time: Thursday, April 30, 2026, at 10:00 a.m. EDT.
• Virtual Location: https://meetings.lumiconnect.com/400-541-772-335
• How to Participate: Voting instructions and the link to join are in the "Notice of Annual Meeting" and "Management Information Circular" that shareholders receive. The link will also be on Kinross's website.

🏢 About Kinross Gold Corporation

In simple terms, Kinross is a major global gold mining company. It's headquartered in Canada and operates mines and development projects in the United States, Brazil, Mauritania, Chile, and Canada. The company trades on both the Toronto Stock Exchange (K) and the New York Stock Exchange (KGC).

📦 Supporting Documents Filed

Along with this announcement, Kinross has officially filed several key annual reports:

• 2025 Annual Report
• Management Information Circular (for the meeting)
• Annual Information Form
• Form 40-F (for the U.S. SEC)

👉 Shareholders can request a free copy of the audited financial statements from the Investor Relations department.

💡 Why This Matters

This filing is about transparency and governance. It ensures all investors know exactly when critical information is coming and provides clear, equal access for shareholders to participate in the company's annual meeting, no matter where they live in the world.

⚖️ Strengths & Risks at a Glance

• 👍 Strength: Proactive communication. Setting clear dates for results and the annual meeting provides stability and predictability for investors.
• 👍 Strength: Accessibility. Holding a virtual meeting ensures a broader base of global shareholders can participate.
• ⚠️ Note: This filing contains no operational or financial results. The real substance about the company's performance will come with the April 29 earnings release.

🧠 The Analogy

This SEC filing is like a company sending out a "Save the Date" card and a detailed invitation for two major events. It doesn't tell you how the party (Q1 results) went, but it guarantees you'll get the full story and the photo album (annual report) on a specific date, and it gives everyone the virtual link to join the family reunion (annual meeting) from anywhere.

📇 Key Contacts & People

• Media Contact: Samantha Sheffield, Director, Corporate Communications. Phone: 416-365-3034, Email: [email protected]
• Investor Relations Contact: David Shaver, Executive Vice-President, Investor Relations & Communications. Phone: 416-365-2854, Email: [email protected]
• Requesting Documents: Investor Relations Department, 25 York Street, 17th Floor, Toronto, Ontario, Canada, M5J 2V5 or [email protected]

🧩 Final Takeaway

Mark your calendars: Kinross Gold will reveal its Q1 2026 results on April 29 and host its virtual shareholder meeting the next day, April 30. This is a routine but crucial notice that sets the stage for investor updates and corporate governance.