REG - Nativo Resources Plc - Notice of GM

Nativo ResourcesAnnouncement

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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 (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                           Via Vigo Consulting

 Stephen Birrell, Chief Executive Officer   nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)
 Zeus (Nominated Adviser and Joint Broker)

 James Joyce                                Tel: +44 (0)20 3829 5000

 James Bavister
 Peterhouse Capital limited (Joint Broker)  Tel: +44 (0)20 7469 0930

 Duncan Vasey

 Lucy Williams

Rose Greensmith
 Vigo Consulting (Investor Relations)       Tel: +44 (0)20 7390 0234

 Ben Simons                                 nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)

 Peter Jacob

Anna Sutton

 

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
(https://uk.linkedin.com/company/nativoresources-plc)

X: https://x.com/nativoresources (https://x.com/nativoresources)

 

 

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