REG - Bradda Head Lithium - Notice of AGM

Bradda Head LithiumAnnouncement

Tue 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251209:nRSI7270Ka&default-theme=true

RNS Number : 7270K  Bradda Head Lithium Ltd  09 December 2025

9 December 2025

Bradda Head Lithium Limited

(the "Company")

 Notice of 2025 Annual General Meeting

 

Bradda Head Lithium Limited (AIM:BHL), the North America-focused lithium
development group, announces that the Company's Annual General Meeting (the
"AGM"), originally scheduled for 27 November 2025, will be held at 3:00 pm on
30 December 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/) .

Validity of Existing Forms of Proxy and Forms of Instruction

Forms of Proxy and Forms of Instruction already lodged for the Company's
previously scheduled Annual General Meeting on 27 November 2025 (which was
postponed) will remain valid and will be applied at the rescheduled Annual
General Meeting on 30 December 2025, unless revoked or replaced prior to the
deadlines set out in this Notice.

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.

 

For further information, please contact:

 

 Bradda Head Lithium Limited                       Shard Capital

                                Beaumont Cornish                                  Tavistock

 Company                        Nomad              Broker                         Investor Relations
 Ian Stalker, Executive Chair   James Biddle /     Damon Heath / Isabella Pierre  Nick Elwes /

 Denham Eke, Finance Director   Roland Cornish                                    Josephine Clerkin
 +44 1624 639 396               +44 20 7628 3396   +44 207 186 9927               + 44 20 7920 3150

                                                                                  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.

 

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  NOAPKFBNFBDDFBK



            Copyright 2019 Regulatory News Service, all rights reserved