REG - URU Metals Limited - Notice of AGM & Board Changes

URU MetalsAnnouncement

26/02/2024 07:00

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RNS Number : 3249E  URU Metals Limited  26 February 2024

26 February 2024

URU Metals Limited

("URU" or "the Company")

Notice of Annual General Meeting

and

Board Changes

URU announces that a notice of Annual General Meeting ("AGM") is now available
on the Company's website https://urumetals.com/ (https://urumetals.com/) and
has been posted to shareholders.

The AGM will be held at 10:00 a.m. Eastern Standard Time / 3:00 p.m. GMT on 22
March 2024 at 4 King Street West, Suite 401, Toronto, ON M5H 1B6, Canada,
further details of which are contained in the AGM notice.

The Company further announces that Jay Viera has resigned as Non-Executive
Chairman of the Company with immediate effect. As a result of Mr Viera's
resignation, Non-Executive Director Kyle Appleby has agreed to take up the
role of Non-Executive Chairman.

The Board would like to take this opportunity to thank Mr Viera for his
contribution to the Company.

 

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

For further information, please contact:

 URU Metals Limited                +1 416 504 3978

 John Zorbas

 Chief Executive Officer

 SP Angel Corporate Finance LLP    + 44 (0) 203 470 0470

 (Nominated Adviser and Broker)

 Ewan Leggat / Harry Davies-Ball

 

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