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Notice of AGM

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Serval Resources Plc has announced that its Annual General Meeting will take place on June 24, 2026, at 11:00 a.m. at Arch Law Limited's offices in London. The company, focused on developing copper and future metals assets in Namibia, Botswana, and Côte d'Ivoire, has made the Notice of AGM and related proxy form available on its website. This announcement is procedural and does not contain specific financial performance data.

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Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, announces that its Annual General Meeting of Shareholders ("AGM") will be held at 11:00 a.m. on 24 June 2026 at the offices of Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ.

A copy of the Notice of AGM and related form of proxy is available for inspection on the Company's website at

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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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