REG - Bradda Head Lithium - Notice of 2025 Annual General Meeting

Bradda Head LithiumAnnouncement

08/09/2025 07:00

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RNS Number : 2779Y  Bradda Head Lithium Ltd  08 September 2025

8 September 2025

 

Bradda Head Lithium Ltd

(the "Company")

 Notice of 2025 Annual General Meeting

 

Bradda Head Lithium Ltd (AIM:BHL), the North America-focused lithium
development group, announces that the Annual General Meeting of the Company
(the "AGM") will be held at 11:00 am on 27 November 2025 at the Claremont
Hotel, Loch Promenade, Douglas, Isle of Man, and also via the Investor Meet
Company online platform.

The Notice of AGM will also be available on the Company's website
www.braddaheadltd.com (http://www.braddaheadltd.com) .

Investor Meet Company

In order to ensure that shareholders are able to follow the proceedings of
the AGM, the Company will provide access online through the Investor Meet
Company platform. However, shareholders will not be able to vote online during
the Meeting and are therefore urged to submit their votes via proxy as early
as possible.

Shareholders are also invited to submit questions for the Board to consider.
Questions can be pre-submitted in advance of the AGM via the Investor Meet
Company Platform up to 9:00 am the day before the AGM, or via the Investor
Meet Platform at any time during the AGM itself. The Board will respond to
key questions during the meeting and will provide all such answers on its
website as soon as possible thereafter.

Investors can sign up to Investor Meet Company for free and add to
meet BRADDA HEAD LITHIUM LIMITED via:

https://www.investormeetcompany.com/bradda-head-lithium-limited/register-investor
(https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.investormeetcompany.com%2Fbradda-head-lithium-limited%2Fregister-investor&data=05%7C02%7Ckatie%40burnbrae.com%7Cffb2d6f1bb0545b15cbb08dde71c1263%7C250c0afd8af04c2fbf3bbffa15655bae%7C0%7C0%7C638920829949177735%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=2H7uRtd9Ihx0ajcLMfpeaPyUHhnQoDr%2FTH%2BXIP%2FaSbU%3D&reserved=0)

Investors who already follow BRADDA HEAD LITHIUM LIMITED on the Investor
Meet Company platform will automatically be invited.

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

 

For further information, please contact:

 

 Bradda Head Lithium Limited     +44 (0) 1624 639 396
 Ian Stalker, Executive Chair

 Denham Eke, Finance Director
 Beaumont Cornish (Nomad)        +44 20 7628 3396

 James Biddle / Roland Cornish
 Panmure Liberum (Joint Broker)  +44 20 7886 2500
 Rauf Munir
 Shard Capital (Joint Broker)    +44 207 186 9927
 Damon Heath / Isabella Pierre
 Tavistock (PR)                  + 44 20 7920 3150
 Nick Elwes / Josephine Clerkin  braddahead@tavistock.co.uk

 

About Bradda Head Lithium Ltd.

Bradda Head Lithium Ltd. is a North America-focused lithium development
group. The Company currently has interests in a variety of projects, the most
advanced of which are in Central and Western Arizona: The Basin
Project (Basin East Project and Basin West Project) and the San Domingo
Project.

The Basin East Project has a Measured Mineral Resource of 20 Mt at an
average grade of 929 ppm Li for a total of 99 kt LCE and an Indicated
Mineral Resource of 122 Mt at an average grade of 860 ppm Li and an
Inferred Mineral Resource of 499 Mt at an average grade of 810 ppm Li for a
total of 2.81 Mt LCE. The Group intends to continue to develop its three
phase one projects in Arizona, whilst endeavouring to unlock value at its
other prospective pegmatite and brine assets in Arizona, Nevada,
and Pennsylvania. All of Bradda Head's licences are held on a 100% equity
basis and are in close proximity to the required infrastructure. Bradda Head
is quoted on the AIM of the London Stock Exchange with the ticker of BHL.

Nominated Advisor

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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