Notice of AGM
Atlantic Lithium Limited announced that its Annual General Meeting will be held on Thursday, 27 November 2025, at 8am London time/7pm Sydney time. The AGM will be conducted online via a virtual meeting facility, with details on shareholder participation available in the Notice of Annual General Meeting and Explanatory Memorandum. The AGM materials will be dispatched to shareholders today and are accessible via a provided link and the company's website.
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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 its Annual General Meeting ("Annual General Meeting") will be held at 8am (London time) / 7pm (Sydney time) on Thursday, 27 November 2025.
The AGM will be held online via a virtual meeting facility. Details of how shareholders can participate can be found within the Notice of Annual General Meeting and Explanatory Memorandum.
The AGM materials will be dispatched to shareholders today and can be viewed via the following link: http://www.rns-pdf.londonstockexchange.com/rns/0911F_1-2025-10-28.pdf
A copy will also be made available on the Company's website via the following link: https://www.atlanticlithium.com.au/gm-notices.
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.