Notice of Annual General Meeting

Atlantic Lithium

28/10/2025 07:00

RNS Number : 0911F

Atlantic Lithium Limited

28 October 2025

 

28 October 2025

Notice of Annual General Meeting

Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH, "Atlantic Lithium" or the "Company"), the Africa-focused lithium exploration and development company targeting the delivery of Ghana's first lithium mine, announces that its Annual General Meeting ("Annual General Meeting") will be held at 8am (London time) / 7pm (Sydney time) on Thursday, 27 November 2025.

The AGM will be held online via a virtual meeting facility. Details of how shareholders can participate can be found within the Notice of Annual General Meeting and Explanatory Memorandum.

The AGM materials will be dispatched to shareholders today and can be viewed via the following link: http://www.rns-pdf.londonstockexchange.com/rns/0911F_1-2025-10-28.pdf

A copy will also be made available on the Company's website via the following link: https://www.atlanticlithium.com.au/gm-notices.

 

Authorised for release by Amanda Harsas, Finance Director and Company Secretary, Atlantic Lithium Limited. 

 

For any further information, please contact:

Atlantic Lithium Limited

Keith Muller (Chief Executive Officer)

Amanda Harsas (Finance Director and Company Secretary)

www.atlanticlithium.com.au
IR@atlanticlithium.com.au
Tel: +61 2 8072 0640
SP Angel Corporate Finance LLP
Nominated Adviser
Jeff Keating
Charlie Bouverat
Tel: +44 (0)20 3470 0470
Yellow Jersey PR Limited
Charles Goodwin
Bessie Elliotatlantic@yellowjerseypr.com
Tel: +44 (0)20 3004 9512
Canaccord Genuity Limited
Financial Adviser:
Raj Khatri (UK) /
Duncan St John, Christian Calabrese (Australia)
Corporate Broking:
James Asensio
Tel: +44 (0) 20 7523 4500


 Notes to Editors:

About Atlantic Lithium

www.atlanticlithium.com.au

Atlantic Lithium is an AIM, ASX and GSE-listed lithium company advancing its flagship project, the Ewoyaa Lithium Project, a lithium spodumene pegmatite discovery in Ghana, through to production to become the country's first lithium-producing mine.

The Company published a Definitive Feasibility Study in respect of the Project in July 2023. The Project was awarded a Mining Lease in October 2023, an Environmental Protection Authority ("EPA") Permit in September 2024, and a Mine Operating Permit in October 2024 and is being developed under an earn-in agreement with Piedmont Lithium Inc.

Atlantic Lithium holds a portfolio of lithium projects within 509km2 and 771km2 of granted and under-application tenure across Ghana and Côte d'Ivoire respectively, which, in addition to the Project, comprises significantly under-explored, highly prospective licences.

 

 

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