Notice of AGM
3 September 2026
Switch Metals plc
("Switch Metals" or the "Company")
Notice of Annual General Meeting
Switch Metals (AIM: SWT), the critical metals company focused on battery minerals and technology metals in Côte d'Ivoire, gives notice that the Company's Annual General Meeting ("AGM") for the financial year ended 31 December 2025 will be held at 11.00 a.m. BST on 29 September 2026 at the offices of Marriot Harrison LLP, 80 Cheapside, London EC2V 6EE.
A copy of the Notice of AGM will be available on the Company's website shortly:
https://switchmetals.com/investors/aim-rule-26/
The Notice of AGM itself will be posted to shareholders today.
For further information, please contact:
Switch Metals plc
Karl Akueson, CEO
Andy Yeo, CFO
Via IFC Advisory
Allenby Capital Limited (Nominated Adviser & Joint Broker) Corporate Finance: James Reeve / Nick Harriss
Sales: Kelly Gardiner / Lauren Wright/ Matt Butlin
+44 (0) 203 328 5656
OAK Securities (Lead Broker)
Jerry Keen, Head of Corporate Broking
Henry Clarke, Head of Sales
+44 (0) 203 973 3678
jerry.keen@oak-securities.com henry.clarke@oak-securities.com
IFC Advisory Limited (Financial PR and IR)
Tim Metcalfe / Florence Staton
switchmetals@investor-focus.co.uk
+44 (0) 203 934 6632
Winterflood Retail Access Platform
Sophia Bechev, Kaitlan Billings
+44(0) 20 3100 0214
About Switch Metals
Switch Metals plc, admitted to trading on AIM in April 2025, is a mining company focused on technology and battery minerals in Côte d'Ivoire, one of the most attractive mining jurisdictions in Africa. The Company is the largest acreage holder covering tantalum, lithium and other critical metals prospects in the country (and potentially in West Africa) today.
Its core assets include Issia (Ta + Nb), Bouaké (Ta + Nb + REE) and Tiassalé (Li) projects. Issia is the current focus for the Company as it exhibits potential for early cash flow through ethical tantalum production from shallow coltan placer deposits with significant scale-up potential (from both placers and hard rock pegmatites).
The Company is led by an experienced team with an in-country presence.
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