Notice of General Meeting
Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining
30 June 2026
Kodal Minerals plc
("Kodal Minerals", "Kodal" or the "Company")
Notice of General Meeting
Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that further to the Company's announcement on 1 June 2026, the Company has issued notice to convene a General Meeting on 28 July 2026 at 3.00 p.m., to be held at SP Angel, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP. The General Meeting is for the purposes of considering and, if thought fit, passing resolutions to, inter alia, receive the annual report and accounts (which were published on 23 June 2026), re-appoint auditors and put the Company's remuneration report to an advisory vote.
The General Meeting notice will be made available on the Company's website www.kodalminerals.com shortly.
For further information, please visit www.kodalminerals.com or contact the following:
Kodal Minerals plc
Bernard Aylward, CEO
via Burson Buchanan
Allenby Capital Limited, AIM Nominated Adviser
Jeremy Porter/Vivek Bhardwaj
Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker
Stuart Gledhill/Adam Cowl
Tel: 020 3470 0470
Canaccord Genuity Limited, Joint Broker
James Asensio/Charlie Hammond
Tel: 020 7523 4680
Peel Hunt LLP, Joint Broker
Ross Allister/David McKeown/Georgia Langoulant
Tel: 0207 418 8900
Burson Buchanan, Financial PR
Louise Mason-Rutherford/Abigail Gilchrist
Tel: +44 (0)20 7466 5000
kodal@buchanancomms.co.uk
About Kodal Minerals
Kodal Minerals plc, the AIM-quoted West African lithium explorer, developer and producer, is the co-developer of its flagship Bougouni Lithium Project in Southern Mali alongside its partner Hainan Mining Co. Ltd, a subsidiary of Hong Kong-listed Fosun International.
The Bougouni Lithium Project covers 350km² in the world-class Birimian terrain of West Africa, located approximately 180km south of Mali's capital Bamako. The Stage 1 Dense Media Separation ('DMS') processing plant achieved first spodumene concentrate production in February 2025 and made its first shipment of concentrate in December 2025. A Stage 2 Flotation plant is planned in future years to process the finer-grained resources within the Bougouni deposit.
Bougouni is operated by Les Mines de Lithium de Bougouni SA ('LMLB'), a subsidiary of Kodal Mining UK Limited ('KMUK') which owns the project and in which Kodal has a 49 per cent shareholding.
The Company also has an early-stage gold asset in its diverse portfolio located in West Africa.
For more information on Kodal, please visit kodalminerals.com
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