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Notice of AGM

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Technology Minerals Plc announced its Annual General Meeting will be held on Friday, 17 July 2026, at 11:00 am. The company, focused on advancing national natural resource security and manufacturing resilience, has posted the Notice of AGM and Form of Proxy to shareholders, with copies available on its website. This announcement is considered inside information under UK MAR and is now in the public domain.

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Technology Minerals Plc (LSE: TM1), the UK-listed company advancing national natural resource security and manufacturing resilience, is pleased to announce that the Annual General Meeting ("AGM") will be held at 11:00 am on Friday 17 July 2026 at Oberon Capital, 6 Duke Street St James's, 2nd Floor, London SW1Y 6BN. The Board look forward to welcoming shareholders as we enter the next phase of the Company's development.

The Notice of AGM and Form of Proxy have been posted to Shareholders and copies will also be made available on the Company's website at www.technologyminerals.co.uk.

Technology Minerals' Mantle Strategy

Further information on Technology Minerals is available at www.technologyminerals.co.uk.

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

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