Notice of AGM
Atlantic Lithium Limited has announced its Annual General Meeting will be held on Friday, 20 November 2026, at 11:00 am Perth time. The company, focused on developing Ghana's first lithium mine, has dispatched AGM materials to shareholders today. This notice is a procedural update and does not contain new financial performance data.
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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 ("AGM") will be held at 11:00 am (Perth time) on Friday, 20 November 2026 at the offices of HopgoodGanim Lawyers, Level 27, Allendale Square, 77 St Georges Terrace, Perth WA 6000.
The AGM materials will be dispatched to shareholders today and can be found via the following link: http://www.rns-pdf.londonstockexchange.com/rns/4822Z_1-2026-10-19.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 Matthew Johnson Charlie Bouverat Tel: +44 (0)20 3470 0470 | Yellow Jersey PR Limited Charles Goodwin Annabelle Wills atlantic@yellowjerseypr.com Tel: +44 (0)20 3004 9512 | Canaccord Genuity Limited Financial Adviser: Duncan St John, Christian Calabrese (Australia) Corporate Broking: James Asensio (UK) Tel: +44 (0) 20 7523 4500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.