Notice of General Meeting

In brief · summary, not quotable

Nativo Resources Plc has announced a General Meeting to be held on April 21, 2026, where shareholders will vote on resolutions to grant the Directors authority to allot shares and disapply pre-emption rights. The company seeks authority to allot new ordinary shares up to a nominal amount of £2,051,042.93, which is 200% of the issued share capital. This authority is intended to enable the company to raise additional finance quickly, up to £1,025,521.46, and to facilitate the exercise of warrants, also up to £1,025,521.46. The proposed disapplication of pre-emption rights would allow for the allotment of new shares on a non-pre-emptive basis for up to 100% of the issued share capital for general fundraising and up to 100% in connection with warrant exercises.

Full announcement

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Nativo Resources plc (LON: NTVO), which is focused on near-term gold mining and processing projects in Peru, announces that it has today published a notice (the "Notice") convening a General Meeting (the "GM") to be held on Tuesday, 21 April 2026 at 11:00 a.m. BST at the offices of DMH Stallard, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1EN. A copy of the Notice of GM will be available on the Company's website later today at https://www.nativoresources.com.

Background

The Board is seeking authority to allot shares and disapply pre-emption rights for two purposes:

For authorities up to an aggregate nominal amount of £1,025,521.46 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 up to an aggregate nominal amount of £1,025,521.46 in connection with the exercise of warrants issued as part of the Company's existing and future funding arrangements.

The resolutions proposed for consideration at the GM are set out in full in the Notice and are summarised below.

Resolution 1 - Authority to allot shares

An ordinary resolution to grant the Directors authority pursuant to section 551 of the Companies Act 2006 (as amended) (the "Act") to allot new Ordinary Shares up to a nominal amount of £2,051,042.93, being an amount of the nominal value of 200 per cent of the Company's issued share capital.

Resolution 2 - Disapplication of statutory pre-emption rights

Conditional on the passing of Resolution 1 above, a special resolution to disapply pre-emption rights pursuant to section 570 and 573 of the Act. This resolution would allow the Directors to allot new Ordinary Shares on a non-pre-emptive basis:

for up to 100 per cent of the Company's issued share capital; and
for up to 100 per cent of the Company's issued share capital in connect with the exercise of warrants.

X: https://x.com/nativoresources

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