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AGM Update

20 Sep 2024 07:00

RNS Number : 9577E
Neometals Ltd
20 September 2024
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20 September 2024

Neometals Ltd

("Neometals" or "the Company")

Date of Annual General Meeting and Closing Date for Director Election Nominations

Sustainable process technology developer, Neometals LtdĀ (ASX & AIM: NMT)Ā ("Neometals" or "the Company"), advises that the Annual General Meeting ("AGM") of the Company will be held on Friday, 22 November 2024.

Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting.

An item of business at the AGM will be the election of Directors. In accordance with rule 8.1(k) of the Company's Constitution, the closing date for receipt of nominations for the election of Directors is 5.00 pm (Perth time) Monday, 30 September 2024.

Authorised on behalf of Neometals by Chris Kelsall, Company Secretary.

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ENDS

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For more information, please contact:

Ā 

Neometals Ltd

Chris Reed, Managing Director & Chief Executive Officer

Ā +61 8 9322 1182

Chris Kelsall, CFO & Company Secretary

Ā +61 8 9322 1182

Ā 

Cavendish Capital Markets Ltd - NOMAD & Broker

Ā 

Neil McDonald

+44 (0)131 220 9771

Peter Lynch

+44 (0)131 220 9772

Adam Rae

+44 (0)131 220 9778

About Neometals

Neometals facilitates sustainable critical material supply chains and reduces the environmental burden of traditional mining in the global transition to a circular economy.

The Company is commercialising a portfolio of sustainable processing solutions that recycle and recover critical materials from high-value waste streams.

Ā· Neometals' core focus is its patented, Lithium-ion Battery ("LiB") Recycling technology (50% NMT), being commercialised in a 50:50 incorporated JV (Primobius GmbH) with 150-year-old German plant builder, SMS group GmbH. Primobius is supplying Mercedes-Benz a 2,500tpa recycling plant and operates its own LiB Disposal Service in Germany. Primobius' first 21,000tpa commercial plant will be offered to Stelco under an existing technology licence for North America.

Neometals is developing two advanced battery materials technologies for commercialisation under low-risk, low-capex technology licensing business models:

Ā· Lithium Chemicals (70% NMT) - Patented ELiā„¢ electrolysis process, co-owned 30% by Mineral Resources Ltd, to produce battery quality lithium hydroxide from brine and/or hard-rock feedstocks at lowest quartile operating costs. Pilot scale test work and Engineering Cost Study update planned for completion in DecQ 2024; and

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Ā· Vanadium Recovery (100% NMT) - Patent pending hydrometallurgical process to produce high-purity vanadium pentoxide from steelmaking by-product ("Slag") at lowest-quartile operating cost and carbon footprint.

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For further information, visit:Ā www.neometals.com.au.

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NOASFSFUUELSEIU
Date   Source Headline
21st Mar 20247:00 amRNSLithium Chemicals Update
15th Mar 202412:26 pmRNSChange in Substantial Holding
14th Mar 20248:57 amRNSCorporate Presentation
14th Mar 20247:56 amRNSHalf-year Report
4th Mar 20249:35 amRNSIssue of Shares
13th Feb 20247:03 amRNSSpargos Exploration Update
2nd Feb 20247:00 amRNSCorporate Presentation
25th Jan 20247:07 amRNSQuarterly Cashflow Report
25th Jan 20247:06 amRNSQuarterly Activities Report
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10th Jan 20247:00 amRNSMercedes-Benz Refinery Purchase Order
22nd Dec 20237:00 amRNSPrimobius Commercial Update
19th Dec 20237:34 amRNSPrimobius Achieves 85% Carbon Emissions Reduction
18th Dec 20231:45 pmRNSDirector & PDMR Participation in Entitlement Offer
13th Dec 20237:00 amRNSResults of Non-Renounceable Entitlement Offer
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29th Nov 20237:39 amRNSEntitlement Offer Opens
27th Nov 20231:15 pmRNSDirector/PDMR Dealings
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20th Nov 202311:56 amRNSChange of Nominated Adviser
20th Nov 20239:20 amRNSAnnual General Meeting - Withdrawal of Resolution
13th Nov 20237:38 amRNSNeometals Discovers Spodumene-bearing Pegmatite
10th Nov 20237:00 amRNSSuccessful ELi Purification Pilot Trial
8th Nov 20237:00 amRNSOutstanding Nickel Sulphate Purity for Primobius
30th Oct 20237:02 amRNSQuarterly cash flow report
30th Oct 20237:01 amRNSQuarterly Activities Report
30th Oct 20237:00 amRNSVanadium Recovery Strategy Update
23rd Oct 20237:28 amRNSNotice of Annual General Meeting
18th Oct 20231:57 pmRNSASX Aware Query
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4th Oct 20237:11 amRNSOutstanding Lithium Recovery Results for Primobius
3rd Oct 20238:33 amRNSLithium Chemicals Co-operation Update
3rd Oct 20237:00 amRNSRetail Investor Conference Participation
2nd Oct 20238:42 amRNSVanadium Recovery Project Update
2nd Oct 20238:33 amRNSBarrambie Offtake Update
29th Sep 20238:29 amRNSAnnual Financial Report
22nd Sep 20239:10 amRNSExtension of Managing Director's Contract
21st Sep 20237:00 amRNSGrant of Battery Recycling Patent
18th Sep 20239:26 amRNSChange in Substantial Holding
13th Sep 202310:17 amRNSNotice of Annual General Meeting
11th Sep 202310:52 amRNSDirector / PDMR Dealings
22nd Aug 20238:14 amRNSMercedes Battery Recycling Plant Purchase Order
1st Aug 20237:35 amRNSBattery Recycling 'Hub' Engineering Cost Study
28th Jul 20237:46 amRNSQuarterly cash flow report
28th Jul 20237:44 amRNSQuarterly Activities Report
12th Jul 20239:21 amRNSDirector / PDMR Dealings
12th Jul 20237:00 amRNSVanadium Recovery Project Offtake with Glencore

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