General meeting30 Jun 2026 08:37
Notice of General Meeting
Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that further to the Company's announcement on 1 June 2026, the Company has issued notice to convene a General Meeting on 28 July 2026 at 3.00 p.m., to be held at SP Angel, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP. The General Meeting is for the purposes of considering and, if thought fit, passing resolutions to, inter alia, receive the annual report and accounts (which were published on 23 June 2026), re-appoint auditors and put the Company's remuneration report to an advisory vote.
The General Meeting notice will be made available on the Company's website www.kodalminerals.com shortly.
For further information, please visit www.kodalminerals.com