Result of General Meeting
Kodal Minerals Plc announced that all resolutions proposed at its General Meeting were passed, including the approval of the annual report and accounts for the financial period ended 31 December 2025, the re-appointment of auditors, and an advisory vote on the Directors' remuneration report. This positive outcome signifies shareholder support for the company's governance and financial reporting.
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Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, is pleased to announce that all resolutions proposed at today's General Meeting ("GM") were duly passed. The GM approved resolutions to, inter alia, receive the annual report and accounts for the financial period ended 31 December 2025 (which were published on 23 June 2026), re-appoint auditors and put the Directors' remuneration report to an advisory vote.
All votes received in relation to the resolutions at the GM will shortly be available on the Company's website at www.kodalminerals.com.
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