Result of General Meeting
Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH) announced on 6 November 2025 that all resolutions proposed at its Extraordinary General Meeting were successfully passed by shareholders via a poll.
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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, advises that all resolutions put to shareholders at the Company's Extraordinary General Meeting ("EGM"), held online via a virtual meeting facility earlier today, were passed by way of a poll.
In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), details of the results and the proxies received in respect of each resolution are set out in the summary, which can be found via the following link: http://www.rns-pdf.londonstockexchange.com/rns/4955G_1-2025-11-6.pdf.
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.