Notice of GM

In brief · summary, not quotable

Nativo Resources Plc (LON:NTVO) announced a General Meeting (GM) to be held on September 5, 2025, at 12:00 p.m. The GM seeks shareholder authority to allot shares, disapplying pre-emption rights for two reasons: Firstly, to raise up to approximately £0.970 million to quickly access additional finance as needed. Secondly, to allow for the exercise of warrants issued to Eurobond Noteholders who voted for restructuring proposals on July 30, 2025, and to creditors involved in the Eurobond restructure and the establishment of the Company's digital asset infrastructure and wallet system.

Full announcement

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Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests in Peru, announces it has today published a notice convening a General Meeting (the "GM") to be held on 5 September 2025 at 12:00 p.m. at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE. A copy of the notice of GM will be available on the Company's website at https://www.nativoresources.com.

The purpose of the GM is to seek authority to allot shares and disapply pre-emption rights for two purposes:

For authorities up to an aggregate nominal amount of approximately £0.970 million to enable the Company to take advantage of specific opportunities to raise additional finance quickly if required, and without the time, cost and expense of the Company having to publish a circular to shareholders; and
For authorities in connection with the exercise of warrants issued to Eurobond Noteholders that voted in favour of the restructuring proposals on 30 July 2025, and to creditors that arranged the Eurobond restructure and establishment of the Company's digital asset infrastructure and wallet system.

X: https://x.com/nativoresources

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