Notice of GM

Nativo Resources

20/08/2025 16:45

RNS Number : 1447W

Nativo Resources Plc

20 August 2025

 

20 August 2025

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Notice of General Meeting

 

Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests in Peru, announces it has today published a notice convening a General Meeting (the "GM") to be held on 5 September 2025 at 12:00 p.m. at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE. A copy of the notice of GM will be available on the Company's website at https://www.nativoresources.com.

 

The purpose of the GM is to seek authority to allot shares and disapply pre-emption rights for two purposes:

 

·    For authorities up to an aggregate nominal amount of approximately £0.970 million to enable the Company to take advantage of specific opportunities to raise additional finance quickly if required, and without the time, cost and expense of the Company having to publish a circular to shareholders; and

 

·    For authorities in connection with the exercise of warrants issued to Eurobond Noteholders that voted in favour of the restructuring proposals on 30 July 2025, and to creditors that arranged the Eurobond restructure and establishment of the Company's digital asset infrastructure and wallet system.

For further information please contact:

Nativo Resources
Stephen Birrell, Chief Executive Officer
Via Vigo Consulting
nativo@vigoconsulting.com
Zeus (Nominated Adviser and Joint Broker)
James Joyce
James Bavister
Tel: +44 (0)20 3829 5000
Peterhouse Capital limited (Joint Broker)
Duncan Vasey
Lucy Williams
 Rose Greensmith
Tel: +44 (0)20 7469 0930
Vigo Consulting (Investor Relations)
Ben Simons
Peter Jacob
 Anna Sutton
Tel: +44 (0)20 7390 0234
nativo@vigoconsulting.com

 

About Nativo Resources Plc

 

Nativo has interests in gold projects in Peru. The Company's strategy is based on three core activities: primary gold mining, gold ore processing, and the recovery of gold from tailings. The Company has already acquired or optioned several projects for development and has identified additional opportunities for expansion. Nativo's nearest-term objective is to scale operations on the Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines. Nativo intends to allocate portions of free cash flow from mining and processing activities and future fundraises to Bitcoin purchases, and to hold Bitcoin as a long-term treasury reserve asset.

 

Follow us on social media:

 

LinkedIn: https://uk.linkedin.com/company/nativoresources-plc

X: https://x.com/nativoresources

 

 

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