Notice of AGM
Kodal Minerals Plc has announced that its annual general meeting, originally scheduled for June 24, 2026, will be postponed because the audit of its consolidated accounts for the nine months ended December 31, 2025, is not yet finalized. This delay affects the resolutions to receive the annual report and accounts and to put the remuneration report to an advisory vote. The company expects to publish the audited accounts before the AGM and will convene a further general meeting in due course.
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Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that the Company's annual general meeting ("AGM") will be held at 11:00am on Wednesday 24 June 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT. The AGM notice will be made available on the Company's website www.kodalminerals.com shortly.
Despite the best efforts of all parties, further time is required to complete the audit of the consolidated accounts of the Company's associated undertaking, Kodal Mining UK Limited, including its Malian subsidiary Les Mines de Lithium de Bougouni SA, the owner and operator of the Bougouni Lithium Project. Accordingly, the Group's audited accounts for the nine months ended 31 December 2025 have not yet been finalised. Therefore, the resolutions to receive the annual report and accounts as well as to put the Company's remuneration report to an advisory vote will not be put to shareholders at the AGM.
The Company expects the audited accounts to be published prior to the date of the AGM and will convene a further general meeting for shareholders in due course to receive the audited annual report and accounts as well as to put the Company's remuneration report to an advisory vote.
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