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Notice of AGM

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Asiamet Resources Limited has announced that its Annual General Meeting will be held on December 9, 2025, at 10:00 a.m. GMT at Bird & Bird LLP in London. The Notice of AGM and Form of Proxy are available on the company's website and are being sent to shareholders. This announcement does not contain any financial figures or updates on operational performance.

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Asiamet Resources Limited announces that the Annual General Meeting ("AGM") of the Company will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP at 10.00 a.m. (GMT) on 9 December 2025.

The Notice of AGM and Form of Proxy are now available on the Company's website at www.asiametresources.com and are being posted to shareholders.

ON BEHALF OF THE BOARD OF DIRECTORS

Darryn McClelland, Chief Executive Officer

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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