REG - Neometals Ltd - Notice of Annual General Meeting

NeometalsAnnouncement

21/10/2024 07:00

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RNS Number : 9230I  Neometals Ltd  21 October 2024

 

 

21 October 2024

Neometals Ltd

("Neometals" or "the Company")

Notice of Annual General Meeting

Sustainable process technology developer, Neometals Ltd (ASX: NMT, AIM: NMT
& OTCQX: NMTAY) ("Neometals" or "the Company"), is pleased to announce
that it will hold its Annual General Meeting ("AGM) on Friday, 22 November
2024 at 3.00pm (AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth,
Western Australia.

The Company is not sending hard copies of the Notice of Meeting to
shareholders unless a shareholder has previously requested a hard copy. The
Notice of Meeting can be viewed and downloaded from this website link:
http://www.neometals.com.au/general-meetings/
(http://www.neometals.com.au/general-meetings/) or from the ASX Company
Announcement Platform at asx.com.au. In order to vote by proxy, the Form of
Proxy is to be used, which has been sent to shareholders. Please use the Form
of Proxy in accordance with the instructions printed on it.

In addition to the physical meeting, the Company plans to conduct a webinar
facility for shareholders should you wish to observe via the webinar facility
rather than attend in person. Technical difficulties may arise during the
course of the meeting and so the Directors still strongly encourage all
shareholders to lodge a directed proxy form prior to the meeting.  For the
proxy to be valid, the proxy form must be received by the Company by 3.00pm
(AWST) on Wednesday 20 November 2024.

Details of the webinar, including instructions on how to access the webinar,
will be made available in advance of the AGM on the Company's website at
www.neometals.com.au/general-meetings/
(http://www.neometals.com.au/general-meetings/) and the ASX Company
Announcement Platform at asx.com.au (ASX: NMT).

Authorised for release by the Board of Neometals Ltd.

- ENDS -

For more information, please contact:

 

 Neometals Ltd
 Chris Reed, Managing Director & Chief Executive Officer       +61 8 9322 1182
 Chris Kelsall, CFO & Company Secretary                        +61 8 9322 1182

 Cavendish Capital Markets Ltd - NOMAD & Broker
 Neil McDonald                                                +44 (0)131 220 9771
 Peter Lynch                                                  +44 (0)131 220 9772
 Adam Rae                                                     +44 (0)131 220 9778

About Neometals

Neometals facilitates sustainable critical material supply chains and reduces
the environmental burden of traditional mining in the global transition to a
circular economy.

The Company is commercialising a portfolio of sustainable processing solutions
that recycle and recover critical materials from high-value waste streams.

·      Neometals' core focus is its patented, Lithium-ion Battery
("LiB") Recycling technology (50% NMT), being commercialised in a 50:50
incorporated JV (Primobius GmbH) with 150-year-old German plant builder, SMS
group GmbH. Primobius is supplying Mercedes-Benz a 2,500tpa recycling plant
and operates its own LiB Disposal Service in Germany. Primobius' first
21,000tpa commercial plant will be offered to Stelco under an existing
technology licence for North America.

Neometals is developing two advanced battery materials technologies for
commercialisation under low-risk, low-capex technology licensing business
models:

·      Lithium Chemicals (70% NMT) - Patented ELi™ electrolysis
process, co-owned 30% by Mineral Resources Ltd, to produce battery quality
lithium hydroxide from brine and/or hard-rock feedstocks at lowest quartile
operating costs. Pilot scale test work and Engineering Cost Study update
planned for completion in DecQ 2024; and

 

·      Vanadium Recovery (100% NMT) - Patent pending hydrometallurgical
process to produce high-purity vanadium pentoxide from steelmaking by-product
("Slag") at lowest-quartile operating cost and carbon footprint.

 

For further information, visit: www.neometals.com.au
(https://www.neometals.com.au/) .

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