Notice of Extraordinary General Meeting
Atlantic Lithium Limited will hold an Extraordinary General Meeting on November 6, 2025, to vote on resolutions related to its financing arrangements with Long State. Shareholders will consider the ratification of First Placement Shares issued under the Share Placement Agreement and Fee Shares issued under the Equity Placement Facility Agreement. The meeting will also address the approval to issue Warrants, Security Shares, and the Initial Placement Shares under the Equity Placement Facility Agreement. Assore International Holdings Limited, Atlantic Lithium's largest shareholder, intends to vote in favor of all resolutions. Meeting materials have been dispatched to shareholders and are available online.
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Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH, "Atlantic Lithium" or the "Company"), the Africa-focused lithium exploration and development company targeting the delivery of Ghana's first lithium mine, announces that it will hold an Extraordinary General Meeting ("EGM") at 8am (London time) / 7pm (Sydney time) on Thursday, 6 November 2025.
The EGM will be held online via a virtual meeting facility. Details of how shareholders can participate can be found within the Notice of Extraordinary General Meeting and Explanatory Memorandum.
The Resolutions put to shareholders at the EGM relate to the ratification of First Placement Shares issued under the Share Placement Agreement, the ratification of Fee Shares issued under the Equity Placement Facility Agreement, and the approval to issue Warrants, Security Shares and the Initial Placement Shares under the Equity Placement Facility Agreement, as detailed in the Company's announcement dated 3 September 2025 in respect of its financing arrangements with Long State1.
The Company's largest shareholder, Assore International Holdings Limited ("Assore"), has confirmed that it intends to vote in favour of the Resolutions.
The EGM materials will be dispatched to shareholders today and can be found via the following link:
A copy will also be made available on the Company's website via the following link: https://www.atlanticlithium.com.au/gm-notices.
1 By way of Long State Investments Ltd nominated entity Patras Capital Pte Ltd.
For any further information, please contact:
Atlantic Lithium Limited
Keith Muller (Chief Executive Officer)
Amanda Harsas (Finance Director and Company Secretary)
| SP Angel Corporate Finance LLP Nominated Adviser Jeff Keating Charlie Bouverat Tel: +44 (0)20 3470 0470 | Yellow Jersey PR Limited Charles Goodwin Bessie Elliot atlantic@yellowjerseypr.com Tel: +44 (0)20 3004 9512 | Canaccord Genuity Limited Financial Adviser: Raj Khatri (UK) / Duncan St John, Christian Calabrese (Australia) Corporate Broking: James Asensio Tel: +44 (0) 20 7523 4500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.