REG - Atlantic Lithium Ltd - Notice of Extraordinary General Meeting

Atlantic LithiumAnnouncement

07/10/2025 07:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251007:nRSG3550Ca&default-theme=true

RNS Number : 3550C  Atlantic Lithium Limited  07 October 2025

7 October 2025

Notice of Extraordinary 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
it will hold an Extraordinary General Meeting ("EGM") at 8am (London time) /
7pm (Sydney time) on Thursday, 6 November 2025.

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

The Resolutions put to shareholders at the EGM relate to the ratification of
First Placement Shares issued under the Share Placement Agreement, the
ratification of Fee Shares issued under the Equity Placement Facility
Agreement, and the approval to issue Warrants, Security Shares and the Initial
Placement Shares under the Equity Placement Facility Agreement, as detailed in
the Company's announcement dated 3 September 2025 in respect of its financing
arrangements with Long State(1).

The Company's largest shareholder, Assore International Holdings Limited
("Assore"), has confirmed that it intends to vote in favour of the
Resolutions.

The EGM materials will be dispatched to shareholders today and can be found
via the following link:

http://www.rns-pdf.londonstockexchange.com/rns/3550C_1-2025-10-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3550C_1-2025-10-7.pdf)

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

 

(1) By way of Long State Investments Ltd nominated entity Patras Capital Pte
Ltd.

 

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      Yellow Jersey PR Limited                                           Canaccord Genuity Limited

 Nominated Adviser                   Charles Goodwin                                                    Financial Adviser:

 Jeff Keating                        Bessie Elliot                                                      Raj Khatri (UK) /

                                   atlantic@yellowjerseypr.com (mailto:atlantic@yellowjerseypr.com)

 Charlie Bouverat
                                                                  Duncan St John, Christian Calabrese (Australia)

                                   Tel: +44 (0)20 3004 9512

 Tel: +44 (0)20 3470 0470

                                                                                                        Corporate Broking:

                                                                                                        James Asensio

                                                                                                        Tel: +44 (0) 20 7523 4500

Notes to Editors:

About Atlantic Lithium

www.atlanticlithium.com.au (http://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 509km(2) and
771km(2) 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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGEAKEXEASSFEA