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Notice of AGM & Posting of Annual Report

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Metals One Plc has announced the posting of a notice convening its Annual General Meeting, scheduled for 28 July 2026 at 9:00 a.m. BST. The company, focused on gold and uranium projects, has also made its full annual report and accounts available to shareholders and on its website. This announcement primarily serves as a procedural update regarding corporate governance and shareholder communication, with no immediate financial figures or operational updates provided that would directly impact the stock share price.

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Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor with a focus on gold and uranium, announces that the Company has posted a notice convening an Annual General Meeting ("AGM") to be held on 28 July 2026 at 9.00 a.m. BST at the offices of Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW (the "Notice").

A copy of the Notice along with the Company's full annual report and accounts have been posted to shareholders who have elected to receive hard copies and are available to view on the Company's website at: https://metals-one.com/.

Map of Metals One's Core Portfolio

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

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